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Describe your request
Enter the direction, the amount, the format of the settlement and the date you want. If you need funds in your account, add the bank details.
Exchange / Marbella
Cryptocurrency exchange in Marbella
Buy and sell USDT and Bitcoin in Marbella with cash or by bank transfer. Casa Exchange handles OTC transactions from USD 10,000, prepares the required reserve, confirms the terms in advance, and supports you from the request to the result.
- Transactions from USD 10,000
- Fixed exchange rate
- AML/KYC check
- Cash and bank transfers
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Receive
How we work
How cryptocurrency exchange works in Marbella
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Get a clear plan
The manager will inform you of the exchange rate, all costs, amount to be received and estimated timeframe.
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Complete the AML/KYC check and prepare the documents
Casa will check the digital assets and the parties’ data. If you need an I.D. for your transaction, we'll let you know in advance.
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Confirm the terms and start the transaction
After the final check, transfer the cryptocurrency, make a bank transfer or hand over the cash in the agreed order.
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Receive your funds
Take the prepared amount from Marbella, receive a bank transfer or digital asset to your wallet. The manager remains in touch until the transaction is completed.
Popular transactions
Popular financial transactions in Marbella
Sell USDT for cash in EUR
- Casa confirms the exchange rate and reserves the required amount in euros.
- You transfer USDT and receive the prepared cash in EUR in Marbella.
Sell USDT for EUR to a bank account
- The manager confirms the exchange rate, exact amount, and bank details in advance.
- After you transfer USDT, the funds in EUR are credited to the confirmed bank account.
Buy USDT with EUR from a bank account
- The manager verifies the exchange rate, payment details, and wallet address before payment.
- You transfer EUR and receive USDT at the confirmed wallet address.
Buy USDT with cash in EUR
- The exchange rate and exact amount of USDT are locked in before the funds are handed over.
- You hand over cash in EUR in Marbella and receive USDT in your wallet.
Sell BTC for cash in EUR
- Casa confirms the exchange rate, amount, and address for the Bitcoin transfer.
- Once the transaction is confirmed, you receive the prepared cash in EUR in Marbella.
Sell XMR for cash in EUR
- Before the transaction, the manager confirms the exchange rate, amount, and details for the Monero transfer.
- After you transfer XMR, you receive the agreed amount in cash in EUR.
Why us
Why large businesses and private wealth holders choose Casa Exchange
More than 300 cities in 60+ countries
Casa conducts settlements in Marbella and other cities of the international network.
Secure transaction
Before start, the digital assets, payment details and parties’ data are checked. For each transaction, the team prepares the main route and considers an alternative.
Documents and large amounts
Casa handles USD 10,000 in transactions and prepares a reserve. For B2B transactions, the service provides invoices and accompanying documents for the bank, accounting team or tax authority.
Personal manager
One specialist learns the context of your request, coordinates the details and manages the process. You don't have to go to multiple support services.
Cryptocurrency exchange in Marbella
How to exchange cryptocurrency in Marbella and receive funds
If you're just planning a trip to Marbella, the basic details can be arranged remotely. The manager will specify the amount, the payout method, the documents and the settlement date. The final exchange rate and meeting point is confirmed before the settlement. You arrive with a clear instruction, rather than looking for a solution on the spot.
If you're just planning a trip to Marbella, the basic details can be arranged remotely. The manager will specify the amount, the payout method, the documents and the settlement date. The final exchange rate and meeting point is confirmed before the settlement. You arrive with a clear instruction, rather than looking for a solution on the spot.
Transactions involving real estate require a clear source of capital and a documented link between the payment and its purpose. Casa first clarifies the structure of the settlement. For B2B payments, the service prepares an invoice and accompanying documents.
The reserve is prepared for a confirmed amount, so the date, time and location are agreed in advance. Before the meeting, the manager re-confirms all the details. Only the experts needed to perform the transaction can see the amount and documents.
Casa takes into account the current liquidity, amount and payout method. All service fees are included in the settlement before commencement with no additional withholding after the funds are transferred. The rate is fixed for a period of time sufficient for the transaction. You know the exact outcome, and you can plan for further payments.
The personal manager remembers arrangements, coordinates AML/KYC checks, payment details, and reserves. You don't need to bring in individual performers. If an external party changes a schedule or request, the manager explains the consequences and suggests a plan B. Further action begins after your confirmation.
For Marbella
OTC cryptocurrency exchange in Marbella for transactions from USD 10,000
Casa Exchange supports OTC transactions from USD 10,000 for investors, private wealth holders, entrepreneurs and companies. The format is suitable for property purchases, relocations, investments, and large bank payments. Liquidity checks and reserve preparations are completed before the transaction begins. The terms are agreed upon for the entire confirmed amount, so you don't have to carry out a series of small exchanges at different price levels.
Casa provides invoices and accompanying documents for B2B transactions. The manager also informs which certificates the bank may request. A plan B is being prepared for the main route. If a bank, bank teller, or other external party changes the schedule, you get an alternative to continuing the settlement.
The data on the transaction will be used solely for its execution and to comply with applicable regulatory requirements.
Frequently asked questions about cryptocurrency exchange in Marbella
Yes. The amount, date, time and place of meeting is agreed upon confirmation of the request and the reservation.