Onboarding & Compliance Application
This application collects the company, ownership, and compliance information Via One requires to onboard your organization and review a USDt purchase request. Funds are received to a U.S. business bank account and USDt is delivered only to a verified wallet after compliance approval.
Time estimate
Most applicants complete the form in 15-25 minutes, plus document uploads. You can save and resume anytime via a magic link.
What you'll need
Company registration documents, beneficial-owner IDs, proof of funds, sending bank details, and your receiving USDt wallet address.
Start Your Application
Information submitted is used for onboarding and compliance review, stored securely, and accessed only by authorized Via One personnel.
