1 min
How to sell USDT for cash in Medellín, Colombia
Complete guide for tourists and locals looking to exchange USDT for Colombian pesos in Medellín — cash or bank transfer, KYC compliant.
Read more →Sell your USDT for Colombian pesos — safe, legal, fast
Receive cash or bank transfer. Full KYC process, SARLAFT compliance. Physical locations in Medellín and Envigado.
Our commitments
Legally registered company
Mandatory KYC process
SARLAFT compliance system
Source of funds verification
How does it work?
1
Get a quote
Message us on WhatsApp with the amount of USDT you want to sell and we'll give you today's rate instantly.
2
KYC verification
Complete our identity and source-of-funds verification. Required by law for all clients — passport accepted for tourists.
3
Receive your pesos
Visit one of our physical locations or receive a bank transfer. We deliver COP in cash or to your Colombian bank account.
Who do we serve?
International tourists
Arrived in Medellín with USDT and need pesos to get around? No Colombian bank account needed. We accept passports.
Passport accepted
Locals & professionals
Traders, freelancers, or crypto remittance recipients who want to convert USDT or BTC to pesos with legal backing and regulatory compliance.
USDT · BTC · TRC20 / ERC20 networksOur locations
Operating within Nutifinanzas concession points
Centro Comercial Oviedo
Cra. 43A #6 Sur-15, El Poblado, Medellín
Lunes a sábado 10am – 7pm
Get directionsCentro Comercial Viva Envigado
Cra. 48 #32B Sur-139, Envigado
Lunes a domingo 11am – 8pm
Get directionsBlog
Information about crypto, compliance and the Colombian market
3 min
The Tourist's Guide to Selling USDT for Cash in Medellín
Visiting Medellín with USDT? This guide explains how to safely convert your stablecoins to Colombian pesos (COP) in cash — no bank account needed.
Read more →Compliance & security
We operate under the highest Colombian regulatory compliance standards
KYC Process
All our clients go through a mandatory Know Your Customer (KYC) process including official ID verification and source-of-funds validation.
SARLAFT System
We have an implemented anti-money laundering and counter-terrorism financing risk management system (SARLAFT), in compliance with current Colombian regulations.
Legally registered company
BitWave is a legally incorporated company in Colombia, operating in accordance with current regulations applicable to crypto-asset exchange services.
Legal notice: BitWave is not an entity supervised by the Superintendencia Financiera de Colombia. Crypto-asset exchange is not covered by Fogafin deposit insurance. Crypto-assets are not legal tender in Colombia. Operations are conducted under applicable current Colombian regulations.
Frequently asked questions
For Colombian citizens: national ID (cédula). For foreigners and tourists: valid passport. In all cases we apply full KYC and source-of-funds verification.
The minimum is 100 USDT. For operations above certain amounts, additional verification applies per our SARLAFT compliance policy. Contact us for large-volume operations.
The rate is based on the USDT market price at the time of the transaction, with an operational spread. We don't guarantee fixed rates — contact us on WhatsApp for the current quote.
Once KYC is complete and USDT are received in our wallet, cash delivery at our physical locations is immediate. Bank transfers are processed on the same business day.
Yes. Crypto-asset exchange is not prohibited in Colombia. BitWave operates as a legally incorporated company, fulfilling anti-money laundering obligations and other applicable regulations.
Yes. We serve international tourists with a valid passport. It is the official document recognized in our KYC process for foreign clients.
We accept USDT on TRC20 (Tron) and ERC20 (Ethereum) networks. Check the available network at the time of your transaction. Unverified networks are not accepted.
Both options are available. At our physical locations we deliver cash pesos instantly. We can also make a bank transfer to a Colombian account (same business day).
Contact us
Available on WhatsApp for quotes and inquiries
Message on WhatsAppEmail
info@bitwaveco.comIn-person service
Monday to Saturday · 9am – 7pm