Exchange / Kyiv

Cryptocurrency exchange in Kyiv

Casa Exchange is a cryptocurrency exchange in Kyiv that facilitates the exchange of USDT, USDC, BTC, and ETH for cash, as well as the purchase of cryptocurrency using cash. We arrange cryptocurrency exchanges in Kyiv with cash payouts released upon presentation of a pre-agreed code. To purchase USDT in Kyiv, you must verify your wallet address. A manager will coordinate the transaction terms and any requirements for additional verification with you before the process begins.

We handle large transactions starting from 10,000 USD and provide personalized support throughout the process.

  • OTC deals from 10 000 USD
  • Locking in the exchange rate prior to the transaction
  • AML/KYC verification
  • Cash and bank transfers

Send

Receive

How we work

How the exchange works in Kyiv: from the request to receiving funds

01

Select the exchange direction

Specify the currency, the amount, and your preferred method of receiving the funds: cash or cryptocurrency.

02

Agree on the terms with the manager

The manager will confirm the available direction, exchange rate, total amount, and the time and place of settlement.

03

Confirm the required information

Casa will verify the digital assets and the parties’ details. If personal, registration, or other confirmations are required from your side, the manager will provide the exact list in advance and help prepare everything.

04

We fix the terms and start the transaction

If the calculation suits you, you confirm the terms and transfer the cryptocurrency, make a bank transfer, or deposit cash according to the agreed plan.

05

Receive the funds

Collect cash at the agreed location using a code, or receive cryptocurrency at a verified wallet address. A manager oversees the transaction until settlement is complete.

Popular transactions

Popular financial transactions in Kyiv

Sell USDT for cash USD

  • Casa fixes the exchange rate, all expenses, and the exact amount in dollars in advance.
  • You transfer USDT and receive the prepared cash USD in Kyiv.

Buy USDT with cash USD

  • The exchange rate and exact amount of USDT are agreed before the dollars are handed over.
  • You hand over cash USD in Kyiv, after which the asset is credited to your wallet.

Sell USDT for UAH with payout to a bank card

  • The manager provides the exchange rate, the amount in hryvnias, and checks the payment details.
  • After the USDT transfer, the funds are credited to a Monobank or PrivatBank card.

Buy USDT with UAH by card payment

  • Casa calculates the amount of USDT and confirms the wallet address.
  • You pay for the purchase in hryvnias via Monobank or Privat24 and receive USDT.

Sell USDT for cash EUR

  • The required amount in euros is reserved for the confirmed request.
  • You transfer USDT and receive cash EUR at the agreed location in Kyiv.

Buy USDT with EUR from a bank account

  • Before the payment, the exchange rate, payment details, and technical transaction data are agreed.
  • You transfer EUR from the account, after which USDT is credited to the confirmed address.
Why us

Why large businesses and private capital owners choose Casa Exchange

Retrieving preparations by code

Receipt of the pre-agreed amount in Kyiv at a chosen time and location.

Buying cryptocurrency with cash

Confirmation of the wallet address and agreement on the settlement procedure prior to the start of the transaction.

Clear verification terms

The manager explains in advance what data and confirmations are required for a specific transaction.

Personal manager

Transaction support from agreement of conditions to completion of calculations.

Cryptocurrency exchange in Kyiv

How to exchange cryptocurrency in Kyiv and receive funds

Available cryptocurrencies and fiat currencies

At Casa Exchange you can exchange:

USDT: TRC20, ERC20, Solana and TON;

USDC: ERC20;

Bitcoin: BTC;

Ethereum: ETH.

We accept USD, EUR, and UAH. If you need a different currency, network, or payment method, please describe your needs to personal manager. We’ll check the available options in Kyiv and propose a solution.

Start an exchange

For Kyiv ⭐️

OTC cryptocurrency exchange in Kyiv for deals from 10 000 USD

Large deals require an accurate calculation, a prepared reserve, and a clear sequence of actions. Casa Exchange conducts OTC transactions from the equivalent of 10 000 USD for private clients, investors, and businesses.

The terms are calculated for the specific amount, currency, and method of receiving funds. Before the transaction begins, you know the exchange rate, all expenses, the timeframe, and the final amount. If necessary, one deal can be split between several methods of receiving funds: for example, part of the amount can be collected in cash in Kyiv, while another part can be transferred to a bank account in another country.

The OTC format is especially convenient for large amounts. You do not need to sell the asset in parts at different prices or go through several separate transactions. The terms are agreed immediately for the entire amount, and the required reserve is prepared in advance.

Each deal is handled by a personal manager. They coordinate the AML/KYC check, verify the payment details, and inform you which documents may be required. For businesses, we will also prepare invoices and supporting documents for the accounting of a sole proprietor or LLC.

For each transaction, Casa prepares the main route and Plan B. If the bank delays the transfer or other circumstances change, the manager will quickly offer a suitable solution and continue supporting the deal until the funds are received.

Contact an OTC manager

Frequently asked questions about cryptocurrency exchange in Kyiv

We support USDT on the TRC20, ERC20, Solana, and TON networks, and USDC on the ERC20 network, as well as Bitcoin and Ethereum. In Kyiv, USD, EUR, and UAH are available. If you need a different network or payment method, please contact your account manager—we’ll check the available options for these currencies.

Interested in other exchange directions?

Other Casa Exchange exchange directions