01
Creating a request
You specify the amount of USDT, the network, the city, and your preferred way to receive the dollars: in cash or to a bank account.
Exchange / USDT - USD
Exchange USDT for dollars
Casa Exchange exchanges USDT for cash USD in the agreed city or arranges a payout by bank transfer. We work with OTC transactions from 10 000 USD: we fix the exchange rate in advance and support the transaction until the full amount is paid out or credited.
- Deals from 10 000 USD
- Fixed exchange rate
- AML/KYC verification
- Cash and non-cash USD
Send
Receive
How we work
How the USDT to USD exchange works in 5 steps
02
Agreeing on the terms
The manager provides the exchange rate, all costs, the timeframe, and the exact amount of USD to be received. After your confirmation, the rate is fixed for a period sufficient to complete the transaction.
03
AML/KYC verification
Before the transfer, Casa checks the USDT and the wallet address. This helps confirm the legitimacy of the assets, reduce risks when using the funds further, and determine the required list of documents in advance.
04
USDT transfer
You send the assets to Casa’s address on the agreed network. Before sending, the manager checks the network, address, and amount with you once again.
05
Receiving USD
The dollars are paid out in cash at the agreed location or credited to a bank account. The manager oversees the process until the transaction is fully completed.
Why us
Why Casa Exchange is chosen for exchanging USDT to USD
Fixed exchange rate
Before transferring USDT, you know the final exchange rate, all costs, and the exact amount of dollars you will receive. We do not add hidden margins or variable extra charges during the transaction.
Handling large amounts
Casa Exchange works with OTC deals starting from 10,000 USD. For the agreed amount, we prepare a cash reserve or the structure of the bank payout in advance so that the entire amount can be processed within a single transaction.
Personal support
One manager coordinates the location or payment details, oversees the AML/KYC verification, assists with documents, and stays in touch until the USD is already with you.
Security and a Plan B for every deal
Casa checks the assets, payout route, and all important details before the transaction begins. For every transaction, we also prepare a Plan B so that, in the event of an external delay, we can offer a ready alternative option.
For USDT → USD
Exchange USDT for cash USD or payment by bank transfer
The main format for the USDT→USD direction is exchanging digital assets for cash dollars. USD payouts to a personal or corporate bank account are also available. When creating a request, you choose the receiving method, specify the amount, the USDT network, and the required city or bank details. The manager checks the parameters and proposes the procedure for carrying out the transaction.
The main format for the USDT→USD direction is exchanging digital assets for cash dollars. USD payouts to a personal or corporate bank account are also available. When creating a request, you choose the receiving method, specify the amount, the USDT network, and the required city or bank details. The manager checks the parameters and proposes the procedure for carrying out the transaction.
Cash USD can be received in Kyiv, Warsaw, Los Angeles, and other available cities. Casa prepares the required cash reserve in advance, and the manager coordinates the date, time, and place of collection. If necessary, you can also clarify the available banknote denominations. For a bank payout, the manager checks the bank details, the recipient’s bank, and the payment purpose. If proof of the source of funds or other documents are required, you will be informed before transferring USDT, and the manager will help prepare them.
Casa Exchange accepts USDT on agreed networks, including TRC20 and ERC20. Before the transaction, the network and address are checked again, since a blockchain transfer cannot be reversed after it is sent. Popular requests include exchanging USDT for cash dollars in Kyiv, receiving USD in Warsaw or Los Angeles, as well as payouts to a bank account. If you need another city, receiving method, or digital asset, the manager will select convenient parameters for you.
The minimum OTC exchange amount is 10 000 USD. For particularly large amounts, Casa prepares a personal reserve, schedule, and procedure for the payout or transfer of funds. The USDT/USD rate is determined based on the current market value of Tether at the time the deal is agreed. The final calculation is also affected by the amount, city, and method of receiving the dollars. The manager provides the exact rate and USD amount before the assets are transferred, after which the rate is fixed for a period sufficient to complete the transaction. All service fees are immediately included in the fixed calculation. You see the final amount in advance, and no additional Casa Exchange fees appear after the terms are agreed.
For a cash transaction, the visit is arranged by prior agreement. This makes it possible to prepare the required amount and complete the settlement without queues or unnecessary attention. AML/KYC verification is carried out before the main transfer and helps confirm the transparent history of the USDT. For a personal transaction, identification and proof of the origin of the assets may be required. For a corporate transaction, company details, a contract, invoice, or documents explaining the purpose of the payout may be required. The manager helps prepare everything necessary.
OTC exchange of large amounts
OTC exchange of USDT to dollars in the required city
Casa Exchange carries out OTC exchanges of USDT to USD for deals from 10 000 USD. This format is designed for large amounts when a prepared reserve, a confidential payout procedure, an accurate calculation, and assistance with documents are required.
Personal terms take into account the amount, USDT network, city, and method of receiving dollars. Before transferring the assets, you know the rate, all expenses, the timeframe, and the exact amount of USD. For cash payouts, Casa prepares a reserve at the agreed location, and for bank payouts, it checks the payment details and payment structure. AML/KYC verification helps carry out the deal through a transparent route and resolve questions about the origin of the assets in advance. The manager explains the requirements, helps prepare the documents, and coordinates each stage.
Information about the amount, location, and participants in the transaction remains available only to the parties involved. For each deal, Casa prepares the main course of action and a Plan B, so you will not have to look for another option yourself in the event of an external delay.
Frequently asked questions about exchanging USDT for dollars
Casa Exchange works with OTC deals from 10 000 USD. There is no fixed upper limit: for a significant amount, the manager agrees on personal terms and prepares the reserve in advance.
