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Stablecoin Settlement: USDT and USDC

PAA CAPITAL clients can send and receive the stablecoins USDT and USDC and convert them to and from fiat currency (EUR, USD and GBP). Conversions run through regulated liquidity providers.

The service is provided by PAA CAPITAL LLC, a money services business registered with the U.S. Financial Crimes Enforcement Network (FinCEN), MSB Registration No. 31000344044610.

How it works

  1. Receive stablecoins from a counterparty, or send them from your account.
  2. Wallet screening. Every wallet is screened before funds are credited or released.
  3. Conversion. USDT or USDC is converted to fiat currency, or fiat to stablecoins, through regulated liquidity providers.
  4. Use the funds in your EUR, USD or GBP account, for example for an international payment.

Who it is for

  • Businesses that are paid in stablecoins and need to settle in EUR, USD or GBP.
  • Companies paying partners who prefer stablecoins.
  • Individuals who receive USDT or USDC and want to move it into a fiat account.

Fees

Stablecoin conversion (USDT, USDC)2.75%

Example: converting 10,000 USDT to USD costs 2.75% = 275 USD in fees.

Plan fees and the full fee schedule are on our Pricing page.

Compliance

Every client is identity-verified and screened against sanctions lists, and every wallet is screened before funds are credited or released. PAA CAPITAL LLC operates a risk-based anti-money-laundering program under the U.S. Bank Secrecy Act. Details are on our Regulatory information page.

Please note

Stablecoin settlement is a payment and conversion service. PAA CAPITAL does not provide investment advice and does not offer trading in crypto assets.

Questions

Which stablecoins are supported?
USDT and USDC.

Why is my wallet screened?
Screening checks whether a wallet is linked to sanctioned parties or illicit activity. It protects you, your counterparties and us, and is part of our anti-money-laundering program.

Who can use this service?
Clients of PAA CAPITAL: individuals and companies located outside the United States, and, within the United States, residents and companies of Montana.

Open an account →   Questions? Contact us.