Plain-language compliance.

• Geographic restriction: the service is not offered to residents of US-sanctioned jurisdictions or to persons on US, UN or EU consolidated sanctions lists.
• Risk-based identity verification: low-value transactions can proceed with email and country information; transactions above defined thresholds require government-ID verification before settlement.
• Sanctions screening: customer details and destination wallet addresses are screened against US OFAC, UN and EU consolidated lists prior to settlement.
• Transaction limits: per-transaction and rolling-window limits are applied to every account and tightened automatically when behavior triggers our risk rules.
• Manual review: transactions flagged as elevated risk are held for human review before USDT is released.
• Record keeping: identification documents and transaction records are retained for the period required by applicable US law (typically at least five years).

• Use the service only in your own name, with payment instruments and identity documents that legitimately belong to you.
• Send USDT only to a wallet address you control. We cannot reverse a transfer to a wrong address.
• Respond promptly to requests for additional information during enhanced due diligence — failure to respond means we cannot complete your transaction.
• Do not use the service to facilitate activity that is unlawful in your country or ours, including fraud, money laundering, terrorism financing, sanctions evasion or the purchase of regulated goods without proper authorization.
• Comply with your own tax-reporting obligations.

We reserve the right to refuse, delay or refund any transaction at our discretion to comply with law or to prevent suspected fraud or abuse. We may also ask for additional information at any time to satisfy our compliance obligations.

To report suspected fraud, misuse of the service or identity theft, contactcompliance@cctousdt.com. For urgent matters that affect your in-flight transaction, also open a live-chat session from the site so our team can act in real time.