Garant Exchange
P2P exchange of USDT and BTC — Moldova
Buy and sell crypto directly with people. Pay in the local currency (MDL) via MIA, Visa/Mastercard. The seller's crypto stays locked with the guarantor until you pay.
USDT rate now
Official rate: 1 USD = 17.87 MDL
Deal amount: from 178.70 MDL to 70 000 MDL
Payment methods
Moldova: how to pay
In Moldova the most convenient option is MIA, the National Bank's instant payment system: a transfer by phone number arrives in seconds. Visa and Mastercard cards work too. Prices are in lei.
💳 How to buy USDT — Moldova
Choose a seller who accepts MIA or a card with an amount in lei. Once the seller's USDT are locked with the guarantor, transfer the money and attach the receipt. After confirmation the coins arrive in your wallet.
💰 How to sell USDT — Moldova
Give your phone number for MIA or a card and your rate in lei. Your USDT are with the guarantor until the buyer pays. Confirm the payment only after it is credited to your account.
How a deal works
- 🔎Pick an offer
Find a trader with the right rate, bank and limits.
- 🔒Crypto goes to escrow
The seller's coins are locked in escrow before you pay anything.
- 💳Pay the seller
Transfer the money to the seller's card and send the receipt right in the deal.
- ✅Get your coins
The seller confirms the payment and the guarantor sends the crypto to your wallet.
Why Garant Exchange
The seller cannot take the coins back while the deal is open.
Uzcard, Humo, Kaspi, Halyk, MBank, ArCa and more: pay the way you are used to.
If something goes wrong, a moderator reviews the receipts and the chat and makes a decision.
See a trader's deal count, completion rate and reviews before you start.
Online identity checks and a verified trader badge.
Nothing to install: the exchange opens inside Telegram.
Other countries
Uzcard, Humo, Visa/Mastercard
KZKazakhstanKaspi, Halyk, Visa/Mastercard
KGKyrgyzstanMBank, Элкарт, O!Деньги, Visa/Mastercard
TJTajikistanAlif, Корти Милли, Dushanbe City, Visa/Mastercard
TMTurkmenistanAltyn Asyr
AZAzerbaijanBirbank, m10, Visa/Mastercard
AMArmeniaArCa, Idram, Telcell, Visa/Mastercard
BYBelarusБелкарт, ЕРИП, Visa/Mastercard
Useful articles
How to buy USDT for so'm, tenge, som and other currencies via P2P with an escrow guarantor: choosing an offer, paying, the receipt and getting your coins.
Read →💰How to sell USDT via P2PHow to sell USDT for local currency via P2P: creating an offer, the deposit to the guarantor, checking the payment and protection from fake receipts.
Read →🔗TRC20, BEP20 or TON: which USDT network to chooseHow the USDT networks TRC20, BEP20 and TON differ, how to tell the network from a wallet address and why sending coins in the right network matters.
Read →🛡How to avoid scammers in P2PHow a guarantor (escrow) protects P2P USDT deals, which schemes scammers use and which rules help you keep your money safe.
Read →FAQ
What is a P2P exchange?
It is an exchange directly between people: you buy or sell crypto to another user and the money goes by bank transfer. The exchange acts as the deal's guarantor.
How does the guarantor protect my money?
Before you pay, the seller sends the coins to the guarantor's address. They stay locked until the seller confirms receiving the money or a moderator resolves the dispute.
What are the fees?
The guarantor's fee is 5%, charged on completed deals only. The blockchain network fee is shown before the deal starts.
Which coins and networks are supported?
Available now: USDT (TRC20, BEP20, TON), Bitcoin (BTC).
What if the seller does not confirm my payment?
Open a dispute right in the deal. A moderator checks the receipt and the chat; if you paid, the coins go to you.
Do I need to verify my identity?
Not for regular deals. Large amounts may need an online identity check, which takes a few minutes.
Start exchanging in a minute
Open the bot, pick your language and country and go straight to the offers.
✈️ Open in Telegram