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Exchange USDT for euros Cash or bank transfer

Cash by courier or at our office, or bank transfer. Your manager confirms availability and the final exchange rate.

  • Cash
  • Bank transfer
Bonus on crypto sales
+3.2%
Countries in Europe
30+
Upfront payment for cash exchanges
0 €
  • No upfront payment
  • AML Check
  • Fixed exchange rate
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Want to discuss your exchange first?

Talk to a manager to confirm the available exchange route, country and transaction terms.

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Exchange your way

Cash ↔ Crypto

Cash

In-person exchange at available locations in major European cities.

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SEPA ↔ Crypto

SEPA

Exchange cryptocurrency using supported European bank transfers.

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SWIFT ↔ Crypto

SWIFT

Supported international bank transfer routes for cryptocurrency exchange.

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Across Europe

In-person exchange in major cities, plus SEPA / SWIFT bank transfers. Select a country to see available cities.

Can't find your country?

Ask your manager about available exchange routes.

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and other European countries on request

Check availability
Berlin Frankfurt Paris Madrid Barcelona Rome Milan Zürich Vienna Amsterdam Warsaw Prague Lisbon
30cash exchange locations

Security

How we protect every exchange

We follow a clear process: terms are agreed in advance, wallets undergo AML checks, and client data remains confidential. For cash exchanges, you receive the cash before sending USDT.

Transaction verified

Verification complete

  • AML Check

    Wallets and the origin of cryptocurrency are screened for links to sanctioned or high-risk addresses before the exchange.

  • Agreed terms

    The rate, amount, payout method, city and time are agreed with your manager before the exchange and do not change during the transaction.

  • Personal support

    One dedicated manager stays with you from your first message until receipt of your funds is confirmed.

  • Data confidentiality

    Only documents needed for verification are requested. They are stored encrypted and are not shared with third parties.

  • Clear timelines

    Cash: the same day at an agreed time. SEPA: generally within 1 business day. SWIFT: 1–3 business days.

  • Cash first, then USDT

    For cash exchanges, you only send USDT after you have the cash in your hand. For SEPA and SWIFT, your manager confirms the transfer sequence and required network confirmations in advance.

How your exchange works

  1. 1

    Request

    Tell your manager the exchange route and amount

  2. 2

    Verification

    We confirm the terms and, if needed, your identity

  3. 3

    Cash handover / bank transfer

    Cash: receive and check the cash first. SEPA / SWIFT: follow the transfer sequence agreed with your manager.

  4. 4

    Complete the exchange

    Cash: send USDT only after you have the cash in your hand. Bank transfers: your manager confirms completion.

FAQ

Cash, as well as supported SEPA and SWIFT bank transfer routes.

Ready to exchange?

Send an exchange request or discuss the details with your manager first.

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AML

AML policy

Our standard conditions for screening incoming funds. They protect both clients and the service from suspicious transactions.

AML Check

  • All incoming cryptocurrency transfers undergo blockchain risk screening for links to darknet marketplaces, mixers, sanctioned addresses, hacks and fraud.
  • High-risk funds are not accepted. The transaction is held until its origin is clarified, then returned to the sender minus network fees, or handed to competent authorities if required.
  • We do not serve individuals or organisations on EU, US, UK or UN sanctions lists, or residents of jurisdictions classified as high risk by the FATF.

Data retention

  • Transaction data is processed only to carry out the exchange and meet legal requirements.
  • Information is stored encrypted for the period required by applicable law, then deleted.
  • Data is not shared with third parties except where required by law.

The screening process may vary by country and payout method. Your manager confirms the current terms before the transaction.

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