For processors

We are looking for processors and payment agents that accept and pay out hryvnia (UAH) and lari (GEL). You handle the fiat side of our clients' orders; we settle with you in USDT.

How the model works

• We send you orders: accept a payment from a client, or pay a client out to a card, an IBAN or in cash.
• You confirm each operation with a receipt within the agreed time.
• Funds received from our clients are our funds temporarily held by you. You make payouts to clients from your own liquidity, and we reimburse them.
• Settlements are made in USDT (TRC20) at the rate and on the schedule agreed in the contract.

USDT security deposit — a mandatory condition

• Cooperation starts only after a security deposit in USDT has been placed. The deposit amount is agreed individually.
• The amount of our fiat funds held by you at any one time may not exceed the deposit. This is your working limit.
• When the balance approaches the limit, we either settle (you transfer the corresponding amount to us in USDT) or temporarily stop sending you pay-in orders.
• You can increase the deposit to raise the limit. A decrease is possible by agreement and after reconciliation.
• The deposit secures the performance of your obligations. If an obligation is not performed, the debt may be covered from the deposit as provided in the agreement.
• After cooperation ends and all settlements are closed, the deposit is returned in USDT less any confirmed debt.

Partner requirements

• Lawful business in your jurisdiction and passing KYB: registration documents, beneficial owners, source of funds.
• Compliance with AML/CFT requirements and sanctions restrictions, cooperation with our compliance team on request.
• Pay-ins and payouts only through accounts and cards you lawfully control; no mule cards or third-party accounts.
• SLA: processing times, working hours and an urgent contact channel are fixed in the agreement.
• A receipt or other supporting document for every operation.
• Regular reporting on operations and balances.

Settlements and reconciliation

• Turnover and balances are reconciled daily or at another agreed frequency.
• Discrepancies are reviewed on the basis of receipts and bank statements. Disputed amounts are excluded from settlement until resolved.
• The partner's remuneration is a fixed fee or a percentage of turnover, as agreed in the contract.

Confidentiality

Client data, payment details, volumes and terms of cooperation are confidential. They may be used only to process orders and may not be disclosed to third parties except as required by law.

Termination

Either party may end cooperation by giving the other notice within the period set in the agreement. We may immediately stop sending orders in case of a breach of terms, a risk to clients or a legal requirement. After termination the parties complete settlements, and the deposit is returned as described above.

Important

This page is for information only and is not a public offer. Submitting an application does not oblige either party to cooperate. We do not guarantee any order volume or income. Final terms are set out in an individual agreement.