Welcome to D-OneCash

From zero to your first transaction: create your account, verify it, add funds and send money.

Personal KYC and business KYB step by step: required documents and common pitfalls.

Quick answers to the most frequently asked questions about using D-ONE CASH.

Real-time availability of the platform (app, API and website), with uptime history.

With a card (Stripe/MoonPay) or a bank transfer in USD, EUR, GBP, MXN, BRL and COP.

USDC/USDT on Base, Ethereum, Polygon and Arbitrum — gas covered, with saved contacts.

To your bank in USD, EUR, GBP, MXN, COP, PEN or ARS, or to your card with MoonPay.

Transaction history, operation statuses and downloadable PDF/CSV documents.

What KYC unlocks, verification statuses and how we protect your account.

What it is, what you need to activate it (plan + KYB) and what each section includes.

Employee wallets with KYC, batch payments, CSV import and scheduled payroll.

Dual approval of payments, balance alerts, budgets and sub-accounts.

Administrator, Finance and Read-only: who can do what in the panel.

Reusable deposit instructions to collect from your clients in their local currency.

Analytics, accounting exports, signed webhooks and the audit log.

Professional, Startup, Growth and Enterprise: pricing, monthly volume and features.

The full fee schedule per operation and per plan, with no fine print.

When you are charged, how to manage or cancel, and the refund policy.

Requirements, risks and the full deletion process (Section 25 of the Terms).

A benefit for Growth and Enterprise plans: credits that reduce your fees.