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Currency conversion and the treasury

Buying and selling USDT for rials on PAMM Iran: registering cards and wallets, rate lock, the hold period, verifiable receipts and anti-money-laundering rules.

Everyone Intermediate
In this guide What the treasury is for Requirements The golden rule: your own name only Supported tether networks Buying tether, step by step Payouts and withdrawals Security and controls Verifiable receipts Fees My limits Rate alerts

What the treasury is for

The PAMM Iran treasury exists only for converting between rials and tether (USDT) and paying for platform services. It is not a place to invest, and PAMM Iran holds nobody's investment money. To invest, move your tether after conversion to your own wallet or the broker's official account.

Requirements

ActionVerification level
Registering bank cards, IBANs and walletsLevel 1 (Basic)
Placing conversion orders, deposits and withdrawalsLevel 2 (Verified)

The golden rule: your own name only

  • Cards and IBANs must be in your own name, matching your verification; a reviewer marks them “verified”.
  • A card or wallet can be registered on one user account only.
  • The platform never sends money to anyone else's account and never accepts money from anyone else's account. A deposit from another account is blocked and returned only to its source.

Supported tether networks

TRC20 (Tron), BEP20 (BNB Smart Chain), ERC20 (Ethereum) and TON. The network of your source and destination wallet must match the order's network; sending on the wrong network can mean losing the funds. Wallets and networks

Buying tether, step by step

  1. Under Conversion and treasury, register your source card or IBAN and destination wallet, and wait for approval.
  2. Enter the amount in rials; an estimate of the tether you receive is shown.
  3. Choose a transfer method. Only the methods allowed for this amount are shown (card-to-card, instant transfer, Paya, same-bank transfer). Same-bank transfer appears only when a platform account is at your bank. The source card or IBAN list is filtered to that method.
  4. Place the order: the rate is locked and stays valid until the payment window of that method ends.
  5. Transfer the exact amount only from the selected card or account to the stated account, then press “I have paid”.
  6. Once the deposit is confirmed, it remains in the current settings' hold period for your security, after which the tether is sent. See the duration and release state on that order; the period is not a fixed promise or a guaranteed sending moment, and risk rules or further review may add an extra hold.

Selling tether is the same route in reverse: send tether from your registered wallet to the stated wallet, and rials are paid to your registered card or IBAN. Only the networks the platform currently accepts can be chosen, and each shows its minimum, maximum and required confirmations. Payouts to a card are limited to the card-to-card cap; choose an IBAN for larger amounts.

Payouts and withdrawals

Every amount PAMM Iran pays you goes only to a card, IBAN or wallet verified in your name in this section: tether sales, marketplace, academy and copy trading earnings, referral rewards and cashback. A network the platform has temporarily closed cannot be chosen for payouts either. Payouts to a card are limited to the card-to-card cap; choose an IBAN for larger amounts.

Security and controls

  • Hold period: protects against stolen cards and payment reversals. Its length comes from the platform's current settings and is shown on your order; do not treat it as one fixed number for every order and every time.
  • Second approval: large withdrawals are approved by two separate staff members; nobody can process their own order.
  • Anti-money-laundering rules: unusual orders may need an extra hold or further review.

Verifiable receipts

Every order gets a PDF receipt with a verification code. Anyone can check its authenticity with that code on the receipt verification page.

Fees

Fees and rates are shown before you place an order. The buy rate is what you pay; the sell rate is what you receive.

My limits

The "My limits" tab in Conversion and treasury shows what you can still do today: the daily and monthly limits of your verification level, how many open orders you may have, how much of each card’s card-to-card allowance you have used today and what is left, the range and typical arrival time of each rial payment method, and the minimum, maximum and confirmations of each USDT network. The figures come straight from the platform’s current settings. If a card’s daily allowance is used up, pay larger amounts by Pol or Paya from your IBAN.

Rate alerts

In the "Rate alerts" tab, set a target rate. For buying, the alert fires when the buy rate falls to that figure or below; for selling, when the sell rate rises to it or above. Each alert sends one message, with a link to the order form already filled in with your trade and amount. An alert places no order and moves no money; to order automatically at a target rate, use "Automatic orders".

Last updated: 2026-10-18

These guides are educational and are not investment advice. Trading and investing in financial markets can lead to the loss of some or all of your capital.