Bolivian business seeks a USDT to USD off-ramp and supplier wires
조건
결제 수단
상세 내용
요구 사항
- USDT to USD off-ramp
- SWIFT wires to suppliers in the US and China
- BaaS or regulated infrastructure
- Institutional KYB and origin-of-funds checks
제공 사항
- Daily volume: ≈$6M in year one (projection)
A company in Bolivia that says it is registered as a VASP (virtual asset service provider) is looking for regulated infrastructure to pay its suppliers. The request was published in April 2026.
How the flow works 1. The company's clients pay in USDT. 2. The USDT has to be converted into US dollars. 3. The dollars are wired to suppliers' accounts in the US and to USD accounts in China.
What is needed - a USDT to USD off-ramp; - supplier payments via SWIFT and USD wires; - BaaS or other regulated payment infrastructure.
Volume The author cites three clients from an existing business who have committed to roughly $6 million of volume in the first year. This is a projection, not current payment flow.
What to clarify The company is not named. VASP registration, the author's authority, client KYB and the legality of local OTC activity are self-reported and unverified. Any arrangement would require institutional KYB, checks on the origin of funds and regulated rails only. It is also worth asking about the product stage and why current providers fell short.
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