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Describe your request
Specify the amount, currency pair, and preferred payout method. For bank accounts, provide the payment details; for cash, indicate the approximate date.
Exchange / Bucharest
Cryptocurrency exchange in Bucharest
Exchange USDT and USDC in Bucharest and receive cash or deposit to a bank account. Casa Exchange handles OTC transactions from USD 10,000, prepares a reserve for a confirmed amount, fixes a rate, and supports the settlement with a personal manager.
- Transactions from 10 000 USD
- Fixed exchange rate
- AML/KYC verification
- Cash and bank transfers
Send
Receive
How we work
How the transaction works: crypto exchange Bucharest
02
Receive a ready plan
The manager will provide the exchange rate, all costs, the exact amount, and the estimated timeframe.
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Complete the AML/KYC check and prepare the documents
Casa will verify the digital assets and the parties’ details. Personal information or proof of registration is requested only when required for your transaction.
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Fix the terms and start the transaction
After confirming the wallet address, bank details, or meeting details, complete the agreed transaction.
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Receive the funds
Receive cash in Bucharest, a bank payout, or digital assets to your wallet. The manager remains in contact until the transaction is completed.
Popular transactions
Popular transactions: cryptocurrency exchange Bucharest
Sell USDT for cash EUR
- The final exchange rate and amount in euros are agreed before the asset is transferred.
- You transfer USDT and receive cash EUR in Bucharest.
Buy USDT with cash EUR
- Casa confirms the USDT amount, network, and wallet address.
- You hand over cash EUR, after which USDT is transferred to the agreed address.
Sell USDT for cash USD
- The required amount in dollars will be reserved once the request is confirmed.
- After transferring USDT, you receive cash USD at the agreed location in Bucharest.
Buy USDT with RON from a bank account
- Before payment, the exchange rate, payment details, and exact amount of USDT are agreed.
- You transfer RON and receive the digital asset to the confirmed wallet.
Buy USDT with cash USD
- The manager fixes the exchange rate and verifies the technical transaction details.
- You hand over cash dollars in Bucharest and receive USDT.
Sell USDT for RON to a bank account
- Casa provides the exact amount in Romanian lei and verifies the recipient’s details.
- After transferring USDT, the funds are credited to the agreed account in RON.
Why us
Why large businesses and private capital owners choose Casa Exchange
More than 300 cities in 60+ countries
Casa organizes settlements in Bucharest and other cities across its international network.
Secure transaction
Assets, payment details, and the parties’ information are verified before the transaction begins. A plan B makes it possible to quickly agree on an alternative route if external conditions change.
Documents and large amounts
For transactions from 10 000 USD, Casa prepares the required liquidity. For B2B settlements, the service provides an invoice and documents for the bank, accounting, or tax authorities.
Personal manager
One specialist handles all communication, remembers the details, and coordinates every stage. You always understand the current status of the transaction.
Cryptocurrency exchange in Bucharest
Practical information: cryptocurrency exchange Bucharest
The bank transfer option is suitable when you need the funds in a personal or corporate account. Before calculating the exchange rate, the manager verifies the currency, payment details, and payment purpose.
SEPA may be used for transfers in euros if the account meets the transaction requirements. The exact timeframe depends on the schedule and internal procedures of the recipient bank.
The bank transfer option is suitable when you need the funds in a personal or corporate account. Before calculating the exchange rate, the manager verifies the currency, payment details, and payment purpose.
SEPA may be used for transfers in euros if the account meets the transaction requirements. The exact timeframe depends on the schedule and internal procedures of the recipient bank.
A reserve is not prepared without a confirmed request. First, the amount and date are agreed, after which the manager provides the location and settlement procedure in Bucharest.
Before the meeting, the manager confirms the details. You receive up-to-date instructions and the exact amount of cash prepared for payout.
For funds to be credited to the account of a sole proprietor or company, Casa prepares an invoice and the necessary supporting documents. They can be provided to the bank, accountant, or tax authority.
You may need to provide registration details and supporting certificates. The manager will inform you about this before payment.
The AML/KYC procedure helps assess digital assets and verify the parties’ details. The list of required documents depends on the specific transaction.
Casa considers an alternative scenario in advance. If the bank delays the payment or requests additional information, the manager explains how this affects the timeframe and the next steps.
The decision to change the route is made together with you. No new actions are taken without confirming the existing terms.
For Bucharest
OTC exchange in Bucharest for transactions from 10 000 USD
Casa Exchange’s OTC service for the “exchange cryptocurrency Bucharest” direction works with transactions from 10 000 USD for private capital and businesses. It is suitable for amounts that require a reserve, documentation, and personal coordination. Casa checks liquidity before the transaction begins and agrees on the final exchange rate for the entire confirmed amount. All fees are included in the calculation in advance.
For B2B transactions, Casa prepares an invoice and supporting documents required for crediting and accounting of the funds. A personal manager coordinates the AML/KYC check, reserve, bank requests, and plan B. You do not need to coordinate several providers yourself within one process.
Information about the amount and documents is used as part of conducting the transaction and meeting applicable compliance requirements.
Frequently asked questions: buy cryptocurrency in Bucharest
The transaction timeframe depends on the recipient bank. A standard SEPA transfer is usually credited within one banking day, while SEPA Instant takes just a few minutes if the bank supports this technology. This is the standard framework of the international interbank system; delays on Casa’s side are excluded.