Legal

Corporate information

The legal entity that operates the CCtoUSDT service and how to verify it.

Operating entity

United States — Headquarters

Cctousdt Information Technologies Inc.

Registered address
19900 MacArthur Boulevard, Suite 340
Irvine, CA 92612
United States
US Tax ID (EIN)
90-1156890
State of incorporation
California, USA
General contact
support@cctousdt.com

Regulatory status

CCtoUSDT is a software platform that facilitates the on-ramp of fiat funds (via card networks) into the USDT stablecoin delivered to a self-custodied wallet address that you provide.

We are not a bank. We do not take deposits, we do not hold customer balances on-platform, and customer funds are not insured by the FDIC or any equivalent deposit-insurance scheme. USDT is not a deposit and not a security; it is a third-party stablecoin issued by Tether Operations Limited and we have no affiliation with Tether.

We are not a registered broker-dealer, investment adviser, or money transmitter in every US state where money-transmitter licensing may apply. Where required by law we either restrict the service or operate within an applicable exemption or partner arrangement. Availability of the service may change with our compliance posture in your jurisdiction.

Convertible-virtual-currency activity in the United States is subject to oversight by FinCEN under the Bank Secrecy Act. Where applicable, we maintain customer identification, sanctions screening and suspicious-activity reporting procedures appropriate to the activity actually conducted on the platform.

You are responsible for your own tax reporting and for the legality of stablecoin use in your country of residence. If you are unsure whether you may use this service, consult a qualified attorney or tax adviser in your jurisdiction before transacting.

Verification & inquiries

For regulatory inquiries, law-enforcement requests, or company-verification questions, contactcompliance@cctousdt.com. Service of legal process may be made by mail to the registered address above. We aim to respond to bona-fide regulatory and counterparty requests within 10 business days.

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