How we receive payments
You can request cash reception, a cash deposit or payment by card. The agent confirms the method and instructions available for the operation involving Spain. Do not send funds before that confirmation.
How you can receive the funds
Settlement can be arranged to a bank account in the destination country, in USDT, or through a combination of both when agreed with the agent. Bank settlement carries an additional cost. For USDT, confirm the network and wallet address directly before sending.
Requirements for your operation
Requirements are defined when negotiations begin and vary with the amount and the operation. Your agent explains the identity and source-of-funds information and supporting documents needed before you proceed. Do not attach documents or full banking details to the website form.
Costs and timing
Fees depend on the receiving method and the specific operation. The agent confirms the quote, net amount and any bank or network charges. Quotes remain valid for two hours. Estimated verification and release: 2–48 hours after funds and all required information are confirmed, subject to review and approval.
What to tell the agent
- Origin and destination countries, including the role of Spain in your operation.
- Amount and currency, your preferred receiving method, and how you wish to receive the funds.
- A contact method so the agent can confirm availability, requirements, costs and instructions.