Buy and sell USDT transaction controls for eligible RUDRIVA customers.
RUDRIVA provides OTC services for eligible customers seeking to buy or sell USDT, subject to account verification, KYC or AML review, applicable transaction limits, liquidity availability and compliance approval.
1. Services and Networks
RUDRIVA currently supports OTC buy and sell transactions for USDT on TRC20, ERC20 and BEP20, subject to operational availability and transaction review.
2. Eligibility and Declaration
OTC services are available only to eligible customers who complete onboarding and compliance requirements. Declaration is required before trading activation. The current declaration workflow is manual: KYC approved, declaration pending, RUDRIVA manually shares the declaration, the customer completes it, and trading status may be enabled only after required review and approval.
3. Transaction Limits
Minimum transaction amount: INR 50,000.
Standard daily transaction limit: up to INR 50,00,000, subject to customer eligibility, KYC or AML review, compliance approval, available liquidity, transaction review and the limit assigned to the customer's account.
4. Quotes
Quotes are valid only for the period specified in the applicable quote and may be valid for up to two hours unless otherwise stated. Rates may change after expiry. Submitting an order does not guarantee execution at an expired rate. Server-generated quote data remains authoritative.
5. Buy USDT Flow
Customer authenticated, KYC or compliance eligible, declaration completed, trading enabled, buy USDT order, quote, customer accepts quote, customer makes approved payment, payment received or confirmed, compliance checks, and USDT settlement to the accepted customer wallet.
Submitting an order does not by itself guarantee settlement.
6. Sell USDT Flow
Customer authenticated, KYC or compliance eligible, trading enabled, sell USDT order, quote, customer accepts quote, RUDRIVA provides or identifies the designated settlement wallet, customer transfers USDT, required blockchain confirmations occur, transaction and compliance verification is completed, and INR settlement is made only to the customer's verified bank account.
7. Payment Methods
Payments must be made using payment methods approved by RUDRIVA for the applicable transaction. RTGS is an approved banking method.
Cash deposits into a designated RUDRIVA bank account, where expressly permitted, may be subject to additional identification, source-of-funds verification, deposit evidence, compliance review, transaction limits and other requirements.
8. Third-Party Payments and Wallets
Third-party payments are not accepted. Where payment is made through a bank account, funds must originate from a bank account held by the verified customer unless RUDRIVA has expressly approved an exception after appropriate compliance review.
Customers must provide wallet information for wallets they own or control and must comply with RUDRIVA's wallet verification and compliance requirements. RUDRIVA does not accept instructions to deliver VDA to an unrelated third-party wallet.
9. Settlement and Network Charges
Following confirmed receipt of cleared funds and completion of required compliance and transaction checks, RUDRIVA ordinarily aims to process eligible USDT settlements within approximately 30 minutes. Actual processing times may vary due to compliance review, blockchain conditions, network congestion, wallet checks, banking delays, technical issues, operating hours or other circumstances.
Applicable blockchain or network charges may be borne by the customer and will be disclosed or reflected in the transaction information where applicable.