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Describe your request
Specify the amount, exchange direction, and preferred payout method. For cash, indicate the desired date; for bank transfers, provide the payment details.
Exchange / Istanbul
Buy and sell USDT, Bitcoin and USDC in Istanbul with cash or by bank transfer. Casa Exchange supports OTC transactions from USD 10,000, agrees an exact settlement in advance, prepares a reserve and stays in touch with you until completion.
Send
Receive
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Specify the amount, exchange direction, and preferred payout method. For cash, indicate the desired date; for bank transfers, provide the payment details.
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The manager will provide the exchange rate, all costs, the exact amount, and the estimated timeframe.
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Casa will verify the digital assets and the parties’ details. If additional confirmation is required, the manager will inform you before the funds are transferred.
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After confirming the payment details, transfer the cryptocurrency, make the bank payment, or hand over the cash using the agreed method.
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Collect the prepared amount in Istanbul, receive the bank payout, or receive the digital assets in your wallet.


Casa organizes transactions in Istanbul and other financial centers. The specific direction, location, and settlement procedure are agreed before the transaction begins.
The team verifies digital assets, payment details, and the parties’ information. The primary route is supplemented by a plan B in case external conditions change.
Casa prepares liquidity for transactions from 10 000 USD. For B2B settlements, the service provides an invoice and supporting documents for the bank, accounting, or tax authorities.
One specialist knows all the arrangements, coordinates the checks, and keeps you informed about the current status. You do not need to explain your request to different people.
For a significant amount, the reserve is prepared for a confirmed request. The manager agrees on the currency, amount, and date, and after the funds are prepared, provides the meeting location and procedure.
You will receive confirmation before your visit. This allows you to plan the settlement without having to search for the required amount in multiple places.
For a significant amount, the reserve is prepared for a confirmed request. The manager agrees on the currency, amount, and date, and after the funds are prepared, provides the meeting location and procedure.
You will receive confirmation before your visit. This allows you to plan the settlement without having to search for the required amount in multiple places.
For a bank transfer, the recipient’s name, account currency, payment details, and payment purpose are verified. If the bank has specific requirements, the manager explains how they may affect the transaction before it begins.
Casa provides the necessary documents on its side. You may need to provide identity documents or registration documents.
The final calculation depends on the amount, liquidity, and payout method. All Casa fees are included in the exchange rate, so you know the full cost in advance.
After confirmation, the exchange rate is fixed for a specific period sufficient to complete the transaction.
Before the main transfer, Casa conducts an AML/KYC check. It helps assess the origin of the assets, verify the parties’ details, and determine whether any additional materials are required. Before sending, the asset, network, address, and amount are also verified. You should not use payment details from a previous transaction without new confirmation.
Casa can arrange a route where the money is handed over in Istanbul and received in another city or country. For this, the recipient’s details and the settlement procedure are agreed in advance.
You receive one clear step-by-step instruction, and a personal manager coordinates its execution until the result is confirmed.

For Istanbul
For the “crypto exchange Istanbul” direction, Casa Exchange handles OTC transactions from 10 000 USD for private individuals, investors, entrepreneurs, and companies. This format is suitable when large reserves, documentation, and a predictable outcome are important. Instead of a series of smaller exchanges, Casa agrees on the terms for the entire confirmed amount. You see the final exchange rate, commission, amount to be received, and estimated timeframe before the transaction begins.
For B2B transactions, Casa prepares an invoice and the necessary supporting documents. They can be provided to a bank or accountant for crediting and accounting of the funds. The manager coordinates the reserve, AML/KYC checks, payment details, and plan B. If the bank’s operations or the settlement location changes, you receive an alternative scenario to continue the transaction.
Access to financial details is limited to specialists involved in the transaction and in meeting applicable requirements.