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What to prepare for a transfer

Countries, currencies, amount and details: a practical information checklist for personal transfers, invoices and crypto exchanges.

Discuss in Telegram
01

Personal transfer

Start with countries, amount, currencies and purpose. Then confirm the recipient’s name and details for the agreed receiving method.

  • Bank name and account currency
  • Sending or receiving amount
  • Preferred timing and purpose
02

Company payment

For an invoice, the beneficiary should match the seller and contract. Prepare the invoice, order reference and deadline.

  • Invoice and contract where relevant
  • Exact beneficiary name
  • Third-party payer requirements
03

Cryptocurrency

The asset and network are agreed separately. Some transfers also need a memo or tag as part of the destination details.

  • Asset and supported network
  • Address and memo/tag if required
  • Amount and settlement method
Start by describing the task.

Documents are supplied through the process agreed with your manager. Do not send passwords, PINs, CVVs, one-time codes or private keys; they are not needed to place an order.

Your next step

Tell us where.
We will work out the rest.

Country, amount and purpose are enough to start. Orders are accepted only through the official Telegram bot.

Start in @card1card_bot ↗

Email support

Prefer to write here?

This form is for questions and support. Include an existing order number if you have one. New transfers are ordered only through the official Telegram bot. Never send passwords, card codes or wallet keys.