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Terms of service

Terms of service for wtrade.pro

Introduction

Welcome to wtrade.pro! We provide various financial services, including cryptocurrency exchange for cash, cryptocurrency trading, and manager’s cheque services. These terms describe the conditions of our services and govern the relationship between you and wtrade.pro.

  1. Cryptocurrency exchange for cash1.1 The cryptocurrency exchange service is available in any major city worldwide. 1.2 To initiate an exchange:
    • Select the type of cryptocurrency and specify the amount in USDT for the exchange.
    • Provide your contact details (phone number or email).
    • Our manager will contact you to confirm the details of the transaction and the exchange conditions.
    • For legal compliance, we perform wallet checks to meet AML standards.
    • Arrange a meeting with our local agent to complete the transaction.1.3 If the exchange amount exceeds 5000 USD, we can arrange cash delivery or invite you to our office in Dubai.
  2. Cryptocurrency trading 2.1 We offer secure and favourable conditions for cryptocurrency trading. 2.2 To start trading:
    • Register on our website and create an account.
    • Deposit funds into your account in USDT or another supported cryptocurrency.
    • Use our platform to conduct trading operations. 2.3 We ensure the legality and transparency of all transactions via strict AML checks.
  3. Manager’s cheque 3.1 The manager’s cheque service is designed for paying for real estate, cars, and yachts in the UAE using USDT. 3.2 To start using the service:
    • Transfer the required amount in USDT to our secure cryptocurrency wallet.
    • We will confirm the credit of funds and convert them to AED.
    • We issue a manager’s cheque for the amount of your purchase.
    • We provide a No-Objection Certificate (NOC) if required to confirm the legality of the transaction. 3.3 The transaction is completed upon providing the manager’s cheque and, if necessary, the NOC to the seller.
  4. SWIFT transfers 4.1 We provide SWIFT transfer services to facilitate your payments for goods and services abroad. 4.2 To use the service:
    • Select the type of operation on our website.
    • Specify the amount in rubles for conversion and the details of the foreign recipient company.
    • Our manager will contact you to confirm the application and coordinate the conversion and transfer of funds. 4.3 We ensure minimal fees and fast processing of international payments.
  5. Income verification 5.1 We assist in legalising income and preparing documents to confirm the legality of funds. 5.2 To start the process:
    • Provide your contact details on our website.
    • Our manager will clarify the details of your request and determine the necessary documents.
    • We will prepare a complete set of documents for income verification.
  6. Tax optimisation 6.1 We provide tax optimisation services for companies. 6.2 To start the process:
    • Provide your contact details on our website.
    • Our specialists will analyse your current tax situation.
    • We will develop and implement strategies to reduce your company's tax payments.
  7. Blockchain and AML investigations 7.1 We conduct blockchain investigations and AML checks to ensure the security of your cryptocurrency operations. 7.2 To start the process:
    • Submit an application on our website, indicating the type of service.
    • Our manager will contact you to clarify the details and create a cooperation plan.
    • We will check financial activity, identify vulnerabilities, and conduct investigations.
  8. Global payroll 8.1 We help companies pay salaries to employees worldwide using various methods, including USDT. 8.2 To start the process:
    • Provide your contact details on our website.
    • We will contact you to clarify details and initiate the payroll process.
    • Ensure timely and convenient salary payments to your employees.
  9. Financial strategy development 9.1 We develop customised financial strategies for businesses to maximise profit and reduce costs. 9.2 To start the process:
    • Provide your contact details on our website.
    • A personal manager will contact you to clarify your request's details.
    • We will conduct an audit and propose a personalised strategy to achieve your financial goals.

Conclusion

We strive to provide high-quality services and ensure the security and transparency of all operations. If you have any questions or suggestions, please contact us at: tr@wtrade.pro.