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Overview Final

UTORG allows users to buy Bitcoin instantly with credit or debit cards, featuring no service fees, AI-powered ID verification, and support for over 195 countries. It requires KYC compliance before completing purchases and offers a revenue-sharing model for Web3 platforms. The service is designed for ease of integration, providing 24/7 customer support and compliance with legal standards.

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nidhi donga
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0% found this document useful (0 votes)
47 views6 pages

Overview Final

UTORG allows users to buy Bitcoin instantly with credit or debit cards, featuring no service fees, AI-powered ID verification, and support for over 195 countries. It requires KYC compliance before completing purchases and offers a revenue-sharing model for Web3 platforms. The service is designed for ease of integration, providing 24/7 customer support and compliance with legal standards.

Uploaded by

nidhi donga
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd

What UTORG Offers

UTORG lets users buy Bitcoin (BTC) instantly using a credit or debit card. It is designed to be fast,

secure, and beginner-friendly, with:

- No service fees

- No registration required

- AI-powered fast ID verification

- Clear, fair pricing

Pricing & Fees


0% service fee UTORG does not charge any hidden or extra fees. The amount of BTC you see is

what you receive.

1 BTC = ~10,256,818 INR (example rate; actual rates vary)

Your bank might still charge foreign exchange or card processing fees UTORG cannot control or

waive those.

Limits
- Transaction Limit: Up to 8,000 EUR per transaction

- Daily Limit: Up to 12 transactions per day

Global Availability
UTORG supports 195+ countries

You cannot use the service if your country is on their unsupported countries list

Residents of Europe can directly buy BTC using EUR, no need to convert to USD

Payment Methods
UTORG accepts:
- Visa & MasterCard

- Credit, debit, virtual, and prepaid cards

All payments are PCI DSS compliant, which means:

- Secure handling of cardholder data

- Your card info is protected using industry-standard protocols

Security & Compliance


- Licensed company

- Holds a PCI DSS Level 1 or 2 certificate

- Uses AI for ID verification process takes under 3 minutes

- User data is encrypted and protected

KYC/Verification
Though registration is not required to start an order, KYC (Know Your Customer) is mandatory

before completing a purchase.

Why KYC is Needed:

- Required by law (AML/CFT compliance)

- Prevents fraud and identity theft

KYC Steps:

1. Create your order on the UTORG website.

2. Enter your email and card details

3. Upload ID proof (passport, driver s license, etc.)

4. Take a selfie as part of live verification

5. Wait a few minutes AI reviews and approves in 3 minutes

Notes:
- Verification is one-time (unless flagged)

- You must verify your identity before coins are sent

- If you cancel or don t complete KYC, funds will be returned

- Yes, smartphones can be used for verification

How to Use UTORG Step-by-Step


1. Go to [Link] or [Link]

2. Choose how much BTC you want or how much fiat (INR, EUR, etc.) you want to spend

3. Enter your BTC wallet address

4. Enter email

5. Enter card details

6. Complete KYC verification

7. Wait ~15 minutes for BTC to be sent to your wallet

Supported Wallets
They recommend using:

- Mobile wallets like [Link]

- Desktop wallets like Electrum

- Hardware wallets like Ledger or Trezor for extra security

Avoid web wallets (browser-based) due to security concerns.

Support & Reliability


- UTORG provides 24/7 customer support

- Crypto delivery time: Usually within 15 minutes

- Their AI-powered tools help resolve issues fast

Summary
UTORG is a fast, secure, and compliant way to let users buy Bitcoin using Visa or MasterCard. It

offers:
- 0% service fees

- Up to 8,000 EUR per transaction

- Easy integration for platforms and wallets

- Full KYC/AML compliance

- AI-based verification under 3 minutes

- Available in 195 countries

Purpose of the Service


This company offers a crypto on-ramp a service that allows users to buy cryptocurrencies directly

within apps or websites using fiat money.

The goal is to help Web3 businesses (such as DeFi apps, wallets, DEXs, NFT platforms, and

games) integrate this functionality easily to boost revenue and improve user experience.

Who This Is For (Perfect Fit)


They list the types of Web3 platforms that benefit from their solution:

- DeFi (Decentralized Finance platforms)

- Wallets (like MetaMask or Trust Wallet)

- NFT platforms

- Play-to-Earn (P2E) Games

- DEX/CEX (Decentralized/Centralized Exchanges)

- DApps (Decentralized Applications)

Global Reach
175 countries covered they support users from nearly everywhere

Regions: EMEA, APAC, LATAM

10+ payment methods like:

- Visa
- Apple Pay

- Bank transfers

26+ local fiat currencies supported

Revenue Sharing Model


They offer a revenue-sharing program where you get a percentage of each transaction fee.

Promoted as a way to earn passive income by integrating their tool.

Ease of Integration
- 'Get started within 24 hours' quick onboarding

- No upfront cost

They provide:

- Dedicated integration manager

- Detailed API documentation

- So easy it s a one-story-point task

Platform-Agnostic Solution
Works across all platforms (web, mobile, desktop).

High conversion rate most users who start a purchase complete it.

Compliance & Security


- Fully licensed company

- PCI DSS Level 2 certified

- They handle all legal compliance

KYC/AML Features
- Built-in KYC/AML

- AI-powered verification under 3 minutes


- Reduces drop-offs, improves experience

User Support
- 24/7 live support

- 2-minute average response time

Multi-Chain Support
- Supports 25+ cryptocurrencies and 14+ blockchains

- Continues to add more support

Summary
UTORG is fast to integrate, legally compliant, global in reach, and easy to use for your customers. It

s profitable for you via revenue share. They manage all technical, compliance, and support tasks,

letting you accept crypto with minimal friction.

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