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Direct Buyers who own Pallets or Cash ONLY.
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USDT Purchase Procedures in Dubai, UAE
Terms:
Seller is the USDT Holder
Buyer is the one with CASH (physical or deposited in a bank account)
If the Purchase Money is Physical Cash:
1- Buyer and Seller meet at Seller's bank
2- Buyer can see the control of the crypto wallet. The USDT seller will not do an AB test, nor an A-C test, nor a handshake.
3- Buyer calls Transguard Security to deliver the physical cash.
4- Cash is counted
5- Seller transfers the USDT to Buyer's crypto wallet,
6- Seller transfers commissions in USDT to each Broker's crypto wallet.
If the Purchase Money is ON DEPOSIT in a bank account:
1- Buyer and Seller meet at Buyer's bank,
2- Buyer can see the control of the crypto wallet. The USDT seller will not do an AB test, nor an A-C test, nor a handshake.
3- Buyer wire transfers the AED (or USD) to USDT Seller's bank account.
4- Seller transfer the USDT to Buyer's crypto wallet,
5- Seller transfers commissions in USDT to each Broker's crypto wallet.
Legitimate Sellers of USDT will NOT do A-B, A-C or handshake tests, nor will they do tests remotely. This is to prevent fraud and theft of the USDT. At the physical meeting, the Buyer is shown the USDT Crypto wallet and proof that the Seller has control of the wallet. Money is counted (if physical), or wired (if on deposit). Afterwards, the USDT is transmitted to the buyer's crypto wallet (the transfer takes 10 to 15 minutes to be verified by the blockchain).