I operate a US based professional services consulting business. I have all the proper corporate filings and state charter, I have US commercial bank account.

Recently I’ve acquired an international client and they are asking to pay for our invoiced services with TRC20 USDT. My concern is being subjected to freezing of funds when we use one of the exchanges to convert back to fiat.

We have all the documentation to pass KYC and as far as source of funds all I can provide is invoice billing the customer that makes the payment. My concern is the funds being “investigated “ for indefinitely arbitrarily time. I can’t handle the risk of not knowing if transaction will complete or be frozen. Our typical engagement involves client paying retainer and 50% of project proposed cost upfront and remainder upon completion. Typically transaction size ranges between $8000-$14000USD

If I don’t receive the deposit to my business account we don’t have operational billing budget for the project, thus fail to deliver. I do not do business with clients on the US sanctioned country/persons list however traditional wire transfers create a lot of friction and we lose business. Perspective clients ask if I can accept the crypto payment and always have to decline and I never hear from them again.

How would you handle this situation?

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