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BTC2Pay

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개요

BTC2Pay is an online exchange service for converting cryptocurrency and fiat funds. On the published exchange form, the listed crypto asset is USDT on the Base network, and bank cards are named as the payment method.

Clients and services

The service accepts both individuals and legal entities. It works as an online exchanger, so a client places an order on the website and the operator processes it according to its published rules.

Timing

The processing regulations mention intervals of 1 to 15 minutes, 15 to 30 minutes and 4 hours. These belong to specific procedures and are not a guaranteed time for every operation, since bank, network and compliance delays are possible.

Fees

Network fees are treated separately, and the amount depends on the network and the operation.

KYC, AML and disputes

AML/KYC procedures are published, including analysis of transactions and addresses and of their risk profile. The policy provides for confirming the lawful origin of funds, and the volume of evidence depends on the review. For disputes, the rules provide for an attempt at settlement through negotiation, with claims sent through the published support channels.

Who it suits

Users who need to move between USDT on Base and card payments and accept that compliance checks may apply.

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