strong buy
Large USDT Demand with Stable & Secure Operations in India and Bangladesh
A company is actively seeking to purchase large quantities of USDT daily, with a focus on operations involving Indian Rupees (INR) and Bangladeshi Taka (BDT). They are emphasizing their reliability and security, noting that their funds are sourced from legitimate and stable third-party channels, including stocks and gaming funds. The firm explicitly states they do not support P2P or face-to-face transactions, and they require a minimum deposit based on the customer. They support Indian payment systems like IMPS and UPI, and aim for order sizes between 50,000 to 100,000 USDT per day. The message indicates a long-term partnership approach and highlights their capability to handle large, rapid transactions securely.
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AI Analysis
This operation appears to be a substantial demand for USDT, focusing on markets in India and Bangladesh, regions with growing cryptocurrency adoption. The emphasis on a clean source of funds and secur...
AI Recommendation
Prospective partners or clients should conduct thorough due diligence before engaging in large-volume USDT transactions with this company. Confirm the legitimacy of their claims about the source of fu...
Disclaimer
The AI analysis and recommendations provided are for informational purposes only. Any investment decisions should be made at your own risk. Past performance is not indicative of future results. Always conduct your own research and consider consulting with a financial advisor before making any investment decisions.
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