Guides
Short, practical explainers for the questions a broker's compliance and operations teams actually meet when clients fund in crypto. Every claim is tied to what the product does; nothing here is legal advice.
Why is my USDT frozen — and what a broker must do when a client's deposit is frozen
A Tether freeze is a flag inside the token contract, not a court order and not a sanctions listing. Here is what it is, how to read it, and what the receiving institution should do next.
Read the guide →Official USDT and USDC contract addresses — and how to verify a deposit is the real token
The canonical Tether and Circle contracts KYTGate reads, why only those count, and how a look-alike token gets past a symbol-based check.
Read the guide →Wallet ownership verification — signature, micro-transfer, declaration
Paying out to a wallet the client does not control is a loss and a compliance event at once. Here are the three proofs, exactly as the product implements them, and what each one actually proves.
Read the guide →Crypto deposit compliance checklist — 12 points for a broker MLRO
Twelve controls, each stated as something you can show an examiner rather than describe. Print it, tick it, keep the evidence.
Read the guide →Looking for the one-address tools instead? They are on /tools; the country notes are under /jurisdictions.