Moneytree
How it works

From registration to sending — in four steps

A short, defined onboarding path. Each step is described below.

1

Register account

Provide your full name, email, password, and country of residence. You will be asked to agree to the Terms of Service and Privacy Policy before continuing.

2

Complete identity verification (KYC)

Upload a government-issued ID and confirm basic personal details. Verification is required before account activation, in accordance with the Bank Secrecy Act and applicable U.S. regulations.

3

Access your custodial wallet

Once verified, your account exposes deposit addresses for BTC, ETH and USDT. The underlying private keys are safeguarded by Moneytree, Inc.

4

Send and receive digital assets

Initiate transfers from the dashboard. Network fees and transaction limits — based on your verification level — are shown before each confirmation.

A few practical notes

  • Network fees may apply on outgoing transfers.
  • Transaction limits depend on verification level.
  • Services may not be available in all U.S. states or jurisdictions.
  • This site does not provide investment advice or trading signals.
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