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Describe your request
Indicate the destination, amount and payout method. For bank transfers, please add payment details, for cash, please add the desired date.
Exchange / Lisbon
Cryptocurrency exchange in Lisbon
Exchange USDT and USDC in Lisbon with cash or by bank transfer. Casa Exchange works with over-the-counter transactions starting at USD 10,000, confirms the exchange rate in advance, prepares the liquidity and supports you from the first call to the completion of the settlement.
- Transactions from USD 10,000
- Fixed exchange rate
- AML/KYC check
- Cash and bank transfers
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How we work
How cryptocurrency exchange works in Lisbon
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Get a clear plan
The manager will provide the final exchange rate, all costs, exact amount and timeframe. They also prepare a primary route and plan B in case of external changes.
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Complete the AML/KYC check and prepare the documents
Casa will check the digital assets and the parties’ data. If personal verification is required, the manager will tell you before the transaction.
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Confirm the terms and start the transaction
After receiving the payment details, transfer the cryptocurrency, make a bank transfer or hand over the cash in the agreed order.
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Receive your funds
Collect the prepared amount in Lisbon, receive funds in a bank account, or receive digital assets in your wallet. The manager remains in touch until completion.
Popular transactions
Popular financial transactions in Lisbon
Sell USDT for EUR to a SEPA account
- Casa confirms the final exchange rate and verifies the bank details before the asset is transferred.
- You transfer USDT and receive EUR in the confirmed bank account.
Buy USDT with EUR via SEPA
- The exact amount of USDT, bank details, and wallet address are confirmed in advance.
- You transfer EUR and receive USDT at the confirmed wallet address.
Sell USDC for EUR to a SEPA account
- The network, exchange rate, and bank details are confirmed before the transaction.
- After you transfer USDC, the funds in EUR are credited to the specified bank account.
Sell USDC for cash in EUR
- The manager confirms the exchange rate and exact amount in euros before the transaction begins.
- You transfer USDC and receive the prepared cash in EUR in Lisbon.
Exchange CZK for EUR with payout to a bank account
- Casa confirms the exchange rate, bank details, and exact amount in euros in advance.
- After you transfer CZK, the funds in EUR are credited to the confirmed bank account.
Buy USDT with cash in EUR
- The exchange rate, network, and wallet address are confirmed before the meeting.
- You hand over cash in EUR in Lisbon and receive USDT in your wallet.
Why us
Why large businesses and private wealth holders choose Casa Exchange
More than 300 cities in 60+ countries
Casa organizes transactions in Lisbon and other cities of the international network. The route is planned for a specific amount and payout method.
Secure transaction
Assets, wallet addresses and payment details are checked before the transaction begins. A primary route and plan B are being prepared for the transaction.
Documents and large amounts
Casa handles transactions from USD 10,000. For B2B settlement, the service provides an invoice and accompanying documents for the bank, accounting team or tax authority.
Personal manager
One person coordinates all stages, remembers arrangements, and reports current status. You don't need to bring in different performers on your own.
Cryptocurrency exchange in Lisbon
How to exchange cryptocurrency in Lisbon and receive funds
If the funds are needed in a Portuguese or other European account, the payment details, currency and basis of payment are first checked. Casa provides the order and timing of the transaction. The subsequent processing time depends on the receiving bank and the type of transfer. A standard bank transfer is usually processed within one banking day, and a SEPA Instant transfer is charged in minutes if your bank supports this technology. The estimated timeframe is reported by the manager before the start of the transaction.
If the funds are needed in a Portuguese or other European account, the payment details, currency and basis of payment are first checked. Casa provides the order and timing of the transaction. The subsequent processing time depends on the receiving bank and the type of transfer. A standard bank transfer is usually processed within one banking day, and a SEPA Instant transfer is charged in minutes if your bank supports this technology. The estimated timeframe is reported by the manager before the start of the transaction.
All Casa fees are calculated and included in the final exchange rate. You're completely protected from situations where, due to market volatility during a prolonged transition, the resulting sum turns out to be less than expected.
Casa prepares an invoice and the necessary accompanying documents for bank, accounting team or tax authority. They can be used to charge and account for funds in a company's account.
Our own liquidity reserves and a network of verified counterparts make it easy for us to work with significant amounts of fiat and stablecoins. An OTC transaction does not depend on the random presence of cash in the cash register. Casa checks liquidity and prepares the required amount for a specific date.
Instead of unpersonal interfaces and automatic requests to the support service, each transaction is conducted by your personal manager. He understands the context of your business, prepares individual financial routes, and monitors the movement of funds at each stage from the request to the confirmation of settlement.
For Lisbon
OTC cryptocurrency exchange in Lisbon for transactions from USD 10,000
Casa Exchange handles OTC transactions from USD 10,000 for individuals, investors, entrepreneurs and companies. The format is suitable for relocation, property purchases, investments, and bank accounts.
Conditions are formed for a specific amount. Casa checks the liquidity, confirms the final exchange rate and prepares the reserve before the start. For B2B transactions, the service provides invoices and accompanying documents. For private clients, the manager explains what personal documents the bank may request and helps prepare them.
Financial data and documents can only be seen by specialists needed to conduct transactions and meet compliance requirements.
Frequently asked questions about cryptocurrency exchange in Lisbon
The verification confirms the history of the funds and helps to make the payment through a transparent route. The list of documents depends on the amount, the payout method and the participants of the transaction. The manager explains the requirements in advance and helps to prepare everything.