01
Creating a request
You specify the amount in USD, the method of transferring the funds, and the network in which you want to receive USDT. For a cash transaction, you also specify the city and preferred date.
Exchange / USD - USDT
Exchange USD to USDT
Casa Exchange exchanges USD for USDT in cash or by bank transfer. We work with OTC transactions from 10 000 USD: before the dollars are transferred, we agree on the exchange rate, all fees, the network, and the exact amount of USDT to be credited.
- Deals from 10 000 USD
- Fixed exchange rate
- AML/KYC verification
- Cash and bank transfer
Send
Receive
How we work
How to exchange dollars for USDT in 5 steps
02
Agreeing on the terms
The manager provides the final rate, a full calculation of expenses, the timeframe, and the amount of USDT to be received. After confirmation, the rate is fixed for a period sufficient to complete the transaction.
03
AML/KYC verification
Casa checks the payment, the wallet address, and the USDT that will be sent to you. This makes it possible to confirm the legitimacy of the assets and resolve document-related issues before the main settlement.
04
Transfer or payment of USD
You hand over the dollars in cash at the agreed location or send them by bank transfer using the provided details.
05
Receiving USDT
After the receipt of USD is confirmed, Casa sends the agreed amount of USDT to your wallet. The manager provides the transaction identifier and remains in contact until the funds are credited.
Why us
Why Casa Exchange is chosen for exchanging USD to USDT
Fixed exchange rate
The final rate, all expenses, and the amount of USDT are known before the dollars are transferred. After the terms are agreed, the rate is fixed for a period sufficient for a cash settlement or bank payment.
Working with large amounts
Casa Exchange specializes in OTC transactions from 10 000 USD. A significant amount is processed within one agreed procedure without the need to distribute funds between several services.
Personal support
Your manager agrees on the method of transferring USD, assists with documents, checks the address and network, and monitors the sending of USDT until the transaction appears on the blockchain.
Security and a Plan B for every deal
AML/KYC verification helps ensure the transparency of the payment and the assets you will receive. For every deal, Casa also prepares a Plan B to quickly continue the transaction if an external participant delays the main settlement.
For USD → USDT
Exchange USD for USDT in cash and by bank transfer
You can buy USDT with cash dollars or by bank transfer. In the request, you specify the amount, city or payment format, wallet address, and preferred network.
If you are not sure which network to choose, the manager will help check what your wallet or exchange supports. The terms are prepared for the specific transaction and the entire agreed amount.
You can buy USDT with cash dollars or by bank transfer. In the request, you specify the amount, city or payment format, wallet address, and preferred network.
If you are not sure which network to choose, the manager will help check what your wallet or exchange supports. The terms are prepared for the specific transaction and the entire agreed amount.
Cash settlement can be arranged in Kyiv, Warsaw, Dubai, and other available cities. Before the meeting, the manager provides the rate, amount of USDT, time, place, and procedure for handing over the dollars.
For a cashless transaction, Casa provides the agreed payment details and checks the payment information. If the bank may request proof of the origin of the funds or the purpose of purchasing USDT, the manager explains the requirements and helps prepare the documents in advance.
USDT is sent directly to the specified wallet on the agreed network. The main available options are TRC20 and ERC20. Before sending, Casa checks the address, network, and amount again.
The USD→USDT direction is used to fund a personal crypto wallet, for international settlements, storing funds in stablecoins, and corporate transactions.
The minimum transaction amount is 10 000 USD. For particularly large amounts, Casa prepares a USDT reserve in advance and agrees on the schedule and settlement structure.
The USD/USDT rate is based on the current market value. The final terms may also be affected by the amount, the method of transferring the dollars, and the receiving network. Before the transaction begins, the manager provides the exact rate and amount of USDT, after which the rate is fixed for a period sufficient for the transaction.
All Casa Exchange expenses are included in the final rate before the movement of funds begins. You see the final number of tokens in advance and do not receive additional fees from the service after the terms are agreed.
Before sending the assets, Casa checks the USDT that will be credited to you and the receiving address. AML/KYC verification reduces the risk of receiving tokens with an undesirable history and helps you use them later without unnecessary questions.
For a personal transaction, identification and proof of the origin of the USD may be required. For businesses — company documents, a contract, invoice, or an explanation of the purpose of the payment. The manager prepares the exact list for your request and helps prepare everything.
OTC exchange of large amounts
OTC purchase of USDT for dollars in the required city
Casa Exchange carries out OTC exchanges of USD to USDT for transactions from 10 000 USD. This format is designed for large amounts where a fixed rate, a prepared reserve of assets, confidentiality, and clear documentation are important.
A personal manager confirms the amount, city or bank transfer method, USDT network, and desired timeframe. Before handing over the dollars, you receive the final calculation, the number of tokens to be credited, and the sequence of actions.
For a cash transaction, Casa arranges a meeting at the agreed location. For a bank transfer, it checks the payment details and helps prepare confirmations. AML/KYC verification is carried out in advance so that you receive USDT with a verified history.
The details of the deal remain between the parties involved. One manager controls the entire process, and for every transaction Casa prepares a Plan B in case of an external delay.
Frequently asked questions about exchanging USD for USDT
The minimum amount is 10 000 USD. There is no fixed upper limit: for a significant amount, Casa prepares a personal reserve, schedule, and procedure for carrying out the transaction.
