01
Creating a request
You specify the amount of USDT, the network, the city, and the preferred way to receive hryvnias: in cash or to a bank account.
Exchange / USDT - UAH
Exchange USDT to Ukrainian hryvnia
Exchange USDT for Ukrainian hryvnia and receive UAH in cash or to an account at Monobank, PrivatBank, or another Ukrainian bank. Casa Exchange handles OTC transactions from the equivalent of 10 000 USD and arranges payouts in Kyiv, Lviv, Kharkiv, and other available cities.
- Deals from 10 000 USD
- Fixed exchange rate
- AML/KYC verification
- Cash and bank payout
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How we work
How the USDT to hryvnia exchange works in 5 steps
02
Agreeing on the terms
The manager provides the USDT/UAH rate, all expenses, the timeframe, and the exact amount of hryvnias to be received. After confirmation, the rate is fixed for a period sufficient for the transaction.
03
AML/KYC verification
Before the transfer, Casa checks the wallet address and the history of the USDT. This helps confirm the legitimacy of the assets and prepare the documents in advance for the further use of the funds.
04
USDT transfer
After the terms are agreed, you receive Casa’s address for the selected network and transfer the specified amount. The manager helps check all the details once again before the transaction.
05
Receiving UAH
The hryvnias are paid out in cash in the agreed city or credited to a bank account. The manager remains in contact until the full amount is received.
Why us
Why Casa Exchange is chosen for exchanging USDT to UAH
Fixed exchange rate
Before transferring USDT, you know the rate, all expenses, and the exact amount of hryvnias to be received. The agreed terms are fixed for a period sufficient to complete the transaction.
Large reserves
Casa works with significant volumes of fiat and stablecoins and prepares a reserve for the agreed amount in advance. Therefore, a large transaction does not need to be distributed between several services or carried out in parts at different rates.
Personal support
Instead of impersonal interfaces and automated support requests, every transaction is handled by your personal manager. They understand the context of your business well, prepare individual financial routes, and control the movement of funds at every stage — from the request to confirmation of the crediting of funds.
Transaction security
AML/KYC verification helps confirm the history of the assets and the transparency of the UAH payout. For every transaction, Casa also prepares a Plan B in case of a bank delay or another external circumstance.
For Ukraine
Exchange USDT for hryvnias via Monobank, Privat24, or in cash
After selling USDT, hryvnias can be received in cash or to a bank account. In the request, you specify the amount, network, city or recipient bank, and the desired timeframe.
Casa agrees the format for the specific transaction. For a large amount, the manager determines the payout procedure and the documents that may be required in advance so that you understand all stages even before transferring the assets.
After selling USDT, hryvnias can be received in cash or to a bank account. In the request, you specify the amount, network, city or recipient bank, and the desired timeframe.
Casa agrees the format for the specific transaction. For a large amount, the manager determines the payout procedure and the documents that may be required in advance so that you understand all stages even before transferring the assets.
UAH can be received to an agreed account at Monobank, PrivatBank, or another Ukrainian bank. The manager checks the account details, purpose of the funds, and possible document requirements.
Cash payouts are available in Kyiv, Lviv, Kharkiv, and other cities in Ukraine. The required amount is reserved in advance, and the manager provides the date, time, and meeting place through the agreed communication channel.
USDT is accepted on agreed networks, including TRC20 and ERC20. Before the transaction, the manager provides an address specifically for the selected network and checks all the details with you again.
The most common requests are exchanging USDT for hryvnias with a payout to an account at Monobank or PrivatBank, receiving cash UAH in Kyiv, and business settlements. If you need another bank, city, or digital asset, Casa will select the best options.
The minimum OTC exchange amount is the equivalent of 10 000 USD. There is no fixed upper limit: for a significant amount, Casa prepares a hryvnia reserve, schedule, and personal settlement procedure.
The USDT/UAH rate is calculated based on the current market value and the situation on the hryvnia market. The final terms may also be affected by the amount and method of receiving UAH. The manager provides the rate and the exact amount of hryvnias before the assets are transferred, after which the rate is fixed for a period sufficient for the transaction.
All Casa Exchange fees are included in the fixed rate in advance. You see the final amount of UAH before the operation begins, and no additional service fees are added after the terms are agreed.
For a bank payout, Casa checks the account, purpose of the funds, and documents explaining their origin in advance. This helps prepare a clear crediting process and reduce the risk of additional requests.
AML/KYC verification works in your interests: it confirms the history of the USDT before the main settlement. Identification, proof of the origin of the assets, or the purpose of the payout may be required. For businesses — registration documents, a contract, invoice, or other materials. The manager helps prepare everything.
OTC exchange of large amounts
OTC exchange of USDT to hryvnias in Ukraine
Casa Exchange carries out OTC exchanges of USDT to hryvnias from the equivalent of 10 000 USD. This format is designed for significant amounts where personal terms, a prepared UAH reserve, confidentiality, and assistance with documents are important.
After the request, the manager confirms the amount, USDT network, city or recipient bank, and the desired timeframe. Before transferring the assets, you receive the final rate, all expenses, the amount of UAH, and a clear sequence of actions.
Cash can be arranged in Kyiv, Lviv, Kharkiv, or another required location. For a bank payout, Casa checks the account at Monobank, PrivatBank, or another Ukrainian bank and helps prepare the supporting documents.
AML/KYC verification is carried out before the main settlement and helps confirm the legitimacy of the assets. The transaction is handled by one manager, and its details are available only to the parties involved. For every deal, Casa also has a Plan B in case of an external delay.
Frequently asked questions about exchanging USDT for hryvnias
Casa Exchange carries out OTC deals from the equivalent of 10 000 USD. The upper limit is not fixed: for a significant amount, the manager prepares personal terms, a reserve, and a payout schedule.
