We are talking about the most popular and effective way to buy and sell cryptocurrencies.
Carefully read our section on fraud using cash exchange, if you have found your own in the situations described, most likely you have become or are about to become a victim of fraudsters. Don’t be fooled!
Exchanging cryptocurrencies for cash requires experience and knowledge in the crypt, if you are new to cryptocurrencies, it is wise to acquire knowledge and skills in small amounts, and then make a cash exchange without experience. make a mistake or become a victim of fraud.
It’s no secret that the most profitable, reliable and fastest way to buy or sell cryptocurrency is cash.
There are several reasons for this:
- you send funds while in the office — it’s safe
- you immediately receive the cryptocurrency after depositing — it’s fast
- you can exchange any amount without fear of blocking the bank — it’s reliable.
Our service provides an easy and convenient opportunity to buy and sell cryptocurrencies using cash in 30+ cities across Russia and the world. Comfortable offices are always at your service from 10:00 to 19:00 local time. Our cash managers will advise you on any issue → just write to telegram.
Cash transactions involve a high risk of fraud, attackers are attracted by large amounts of exchange and the crypto illiteracy of some “would-be investors.” To avoid falling for the tricks of scammers, use services only from the BestChange listing — there you can read real reviews about the site, as well as compare courses with the offer on the market and choose the most profitable.
Below we have collected the most relevant questions about the cash exchange that customers ask us. We hope this information will save you time and be useful.
Content
— How does the cash exchange work?
— What are the office hours?
— What is the minimum and maximum amount that can be exchanged
— What currencies do you accept?
— Is the exchange rate fixed when creating an application?
— How soon will I receive the payment?
— What are the necessary requirements for conducting an exchange?
— Where can I find out the exchange rate?
— Can I pay at the office?
— Is it possible to exchange old-style dollars?
— Is it possible to exchange for the benefit of third parties?
— What do I need to bring with me to make the exchange?
— Do you have couriers?
— In which cities do you accept and issue rubles?
— In which cities do you accept and issue dollars?
— In which cities do you accept and issue euros?
— How do I find out the address of an office in a specific city?
— What is the advantage of buying Bitcoin, Ethereum and altcoins through cash?
— Which cryptocurrencies can be bought and sold for cash?
— Which payment systems can I withdraw and deposit funds from in cash
— Do I need to fill out any documents during the exchange?
— Are you sending a test transaction?
— Investment consultants/coaches/online acquaintances from Telegram sent me to you. How do I understand that I am being deceived?
— Is it possible to save money from inflation by converting it into cryptocurrency?
— Are you conducting an AML check for cryptocurrencies?
— What age are the clients in the special risk zone?
— Where can I get more information about fraud methods and how to protect myself from them?
Answers to frequently asked questions
General information
— How does the cash exchange work?
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- The exchange is carried out at the rate of as on the website
- We will arrange the time of your arrival at the office and you will create an exchange request
- You come to the office and deposit or receive funds
- It takes 10-30 minutes to process a cash exchange request (depending on the specifics of the exchange)
- The minimum exchange amount is from $3,000 (equivalent)
— What are the office hours?
Our offices are open from 10:00 to 19:00 local time seven days a week, every day. On Saturday and Sunday, the work schedule may change, please check with the managers before the visit.
— What currencies do you accept?
We accept rubles, dollars, euros, yuan, dirhams as well as Turkish lira. There are plans to expand the geography and work with other currencies of the world. When adding new currencies, we will definitely notify you via our blog and telegram.
— Is the exchange rate fixed when creating an application?
When exchanging cash, the exchange rate is not fixed. We recalculate the application when depositing funds to the cashier or depositing cryptocurrencies to our account on the exchange (the exact number of required confirmations for a cryptocurrency transaction can be obtained from the cash manager). In some cases, we can fix the course in consultation with the client.
— What are the necessary requirements for conducting an exchange?
You must be 18 years old, you must be a citizen of the Russian Federation (if the exchange is carried out in Russia), you must have a passport.
The funds that you exchange must not participate in criminal activity, be burdened, or in any other way violate our anti-money laundering policy.
— Where can I find out the exchange rate?
You can find out the current course on our website, I sеlect the currency and give and receive it on the main page of our website. In the form that opens, enter the amount you want to exchange and the system will calculate all commissions.
— How soon will I receive the payment?
If you make an exchange for cryptocurrency, the payment is sent from 10 to 30 minutes. If you receive funds to a payment system or any other asset, it depends on the time when this asset was credited to the account.
For example, euro and SWIFT payments can be credited for up to several business days. Most payment systems accept transfers immediately, but there are always exceptions. Payments to bank cards and accounts in the Russian Federation are usually instant, which is not the case for payments in Europe and the world. In these regions, funds can be credited in a few minutes to a couple of days, and this must be taken into account when conducting an exchange.
— What do I need to bring with me to make the exchange?
To make an exchange, you need to take with you a passport of a citizen of the Russian Federation and a wallet to which you plan to receive cryptocurrency in order to check the receipt of funds at the office.
— Is it possible to pay at the office?
You can pay for the application at the office, but keep in mind that some cryptocurrencies and assets have a deposit period of 20-30 minutes or more.
This should be taken into account, since there is a large flow of clients in the office, you can not stay there for a long time. It is better to send an asset in advance if it takes a long time to deposit (for example, Polygon POL and Monero XMR have a deposit period of up to 30 minutes).
If you send funds in advance, the exchange rate is fixed, and you are guaranteed to receive the amount indicated in the application.
Features of cash exchange
— Is it possible to exchange old-style dollars?
The exchange of old-style dollars is possible with a commission of 2.5 to 5%. The commission for each region is specified separately and it changes. Specify the commission for the exchange of old-style dollars immediately before the exchange.
— In which cities do you accept and issue rubles?
Our geography is wide and extends over the entire territory of vast Russia.: Barnaul, Vladivostok, Volgograd, Voronezh, Donetsk, Irkutsk, Yekaterinburg, Kazan, Kaliningrad, Krasnoyarsk, Krasnodar, Kemerovo, Mariupol, Murmansk, Novorossiysk, Novosibirsk, Nizhny Novgorod, Nizhny Tagil, Omsk, Perm, Rostov-on-Don, St. Petersburg, Samara, Saratov, Sevastopol, Simferopol, Sochi, Stavropol, Tolyatti, Tyumen, Chelyabinsk, Cherepovets, Ulyanovsk, Ufa, Khabarovsk, Yaroslavl, Yuzhno-Sakhalinsk.
— In which cities do you accept and issue dollars?
Dollar exchanges are possible in the following cities: Barnaul, Vladivostok, Volgograd, Voronezh, Donetsk, Irkutsk, Yekaterinburg, Kazan, Kaliningrad, Krasnoyarsk, Krasnodar, Kemerovo, Mariupol, Murmansk, Novorossiysk, Novosibirsk, Nizhny Novgorod, Nizhny Tagil, Omsk, Perm, Rostov-on-Don, St. Petersburg, Samara, Saratov, Sevastopol, Simferopol, Sochi, Stavropol, Tolyatti, Tyumen, Chelyabinsk, Cherepovets, Ulyanovsk, Ufa, Khabarovsk, Yaroslavl, Yuzhno-Sakhalinsk, Tashkent, Istanbul.
— In which cities do you accept and issue euros?
Euro exchanges are possible in the following cities: Barnaul, Vladivostok, Volgograd, Voronezh, Donetsk, Irkutsk, Yekaterinburg, Kazan, Kaliningrad, Krasnoyarsk, Krasnodar, Kemerovo, Mariupol, Murmansk, Novorossiysk, Novosibirsk, Nizhny Novgorod, Nizhny Tagil, Omsk, Perm, Rostov-on-Don, St. Petersburg, Samara, Saratov, Sevastopol, Simferopol, Sochi, Stavropol, Tolyatti, Tyumen, Chelyabinsk, Cherepovets, Ulyanovsk, Ufa, Khabarovsk, Yaroslavl, Yuzhno-Sakhalinsk, Istanbul.
— How do I find out the office address in my city?
— What is the advantage of buying Bitcoin, Ethereum and altcoins through cash?
There are a number of undeniable advantages that you get by buying or selling an asset immediately for cash, rather than through intermediate currencies such as USDT, bank cards and P2P. In short, it’s fast, profitable, and safe. We tell you in more detail:
- Speed. The time from the moment of depositing funds to the moment of receiving the asset will take no more than 30 minutes, you will not need to first transfer funds to the exchange, or wait for all P2P orders to be executed, and after that proceed to purchase the asset. And as you know, cryptocurrencies are volatile — the exchange rate can change dramatically in 30 minutes, not to mention time intervals of several hours or more. It’s trivial, it can take several days to resolve a dispute over an unsuccessful P2P payment, and when exchanging cash, you are insured against this.
- Security. As a rule, the purchase of assets through cash is characterized by the exchange of large amounts. If you have never previously made large deposits and withdrawals from an exchange account for significant amounts (starting from $ 3,000), there is a risk of funds being blocked by the exchange. It should also be borne in mind that if you do not have much experience interacting with cryptocurrencies, there is a risk of a technical error when sending or purchasing funds, one careless click can deprive you of part of the funds or the entire amount at once. It is better to train on small volumes, leaving the professionals to purchase large lots. All of the above is relevant for purchases on DEX exchanges, but there is an additional increased risk of technical errors, as the exchange itself requires an understanding of the blockchain and the features of the software used.
- Benefit. We may be revealing a secret to someone, but buying an asset on an exchange involves changing its price, which means that you can’t just click the “Buy” button and purchase an asset for any amount at the price you specify. As a rule, buying or selling a significant amount affects the price and can play against you, especially if the liquidity It’s low in the stock market glass. By buying or selling a crypto asset through our service, you fix the transaction rate at the time of depositing funds, thereby insuring yourself against fluctuations occurring in the market further, which often turns out to be more profitable than dividing the exchange into several stages using intermediate currencies or stablecoins.
— Which cryptocurrencies can be bought and sold for cash?
You can buy and sell almost all popular cryptocurrencies, as well as promising new tokens. We monitor current trends in the cryptocurrency industry and promptly add promising projects. Now you can buy and sell from us:
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- Tether USDT TRC20, Tether ARBITRUM USDT, Tether Avalanche C-Chain USDT, Tether BEP20 USDT, Tether ERC20 USDT, Tether OPTIMISM USDT, Tether POLYGON USDT, Tether SOL USDT, Tether TON USDT
- Bitcoin BEP20 BTC, Bitcoin BTC, Bitcoin Cash BCH, Bitcoin Cash BEP20 BCH, Bitcoin ERC20 BTC
- Ethereum Arbitrum One ETH, Ethereum BEP20 (BSC) ETH, Ethereum Classic BEP20 ETC, Ethereum Classic ETC, Ethereum ETH
- 0x ZRX, Algorand ALGO, Aptos APT, Arbitrum ARB, Avalanche AVAX, Avalanche BEP20 AVAX, Binance Coin BEP20 (BSC) BNB, Binance Coin BNB
- USDCoin ERC20 USDC, USDCoin Arbitrum One USDC, USDCoin BEP20 USDC, USDCoin OPTIMISM USDC, USDCoin POLYGON USDC, USDCoin SOL USDC, USDCoin TRC20 USDC
- DAI BEP20, DAI ERC20, Binance USD BEP20 BUSD, Binance USD ERC20 BUSD, Pax Dollar USDP, Paxos BEP20 USDP, TrueUSD BEP20 TUSD, TrueUSD TUSD
- Cardano ADA, Cardano BEP20 ADA, ChainLink BEP20 LINK, Chainlink LINK, Cosmos ATOM, Cosmos BEP20 ATOM, Cronos CRO
- Dash DASH, Decentraland MANA, Dogecoin BEP20 DOGE, Dogecoin DOGE, EOS BEP20 EOS, EOS
- IOTA BEP20 IOTA, IOTA IOTA, Litecoin BEP20 (BSC) LTC, Litecoin LTC, Maker BEP20 (BSC) MKR, Maker MKR
- Monero XMR, Near BEP20 NEAR, Near NEAR, Nem XEM, Neo NEO, Notcoin NOT, Optimism OP, PancakeSwap CAKE
- Polkadot BEP20 DOT, Polkadot DOT, Polygon BEP20 POL, Polygon POL, Qtum QTUM, Ripple BEP20 (BSC) XRP, Ripple XRP, Shiba Inu BEP20 SHIB, Shiba Inu SHIB, Solana SOL, Stellar BEP20 XLM, Stellar XLM, Terra ERC20 LUNA, Terra LUNA
- Tezos BEP20 XTZ, Tezos XTZ, The Graph GRT,
- TON, Tron BEP20 TRX, Tron TRX
- Uniswap BEP20 UNI, Uniswap UNI
- VeChain VET, Waves WAVES, yearn.finance BEP20 YFI, yearn.finance YFI, Zcash BEP20 ZEC, Zcash ZEC
— Which payment systems can I withdraw and deposit funds from in cash?
Almost all payment systems that are presented on our website can be exchanged through cash. These are Payoneer, Volet (ex. Advanced Cash), Payeer, Wise, Neteller and others.
— Is it possible to exchange in favor of third parties?
Exchange in favor of third parties is prohibited by the rules of our service in any form. We make an exchange only for the benefit of the person who deposited the funds on the application.
You must have access to the wallet that you specify to receive funds at the time of the exchange. It is not possible to send exchanged funds as payment for goods, services, or any other type of transfer of funds from one person to another. We always send the exchanged funds to you, and you already dispose of them at your discretion.— What is the minimum and maximum amount available for exchange?
The minimum amount to be exchanged is 3,000 dollars in the equivalent of the exchanged currency. The maximum exchange amount is up to 100 thousand dollars per application, it is always possible to expand the limits by prior agreement.
— Do you have couriers?
We work by courier delivery method in China. There are no offices in China. In other countries, the courier service is provided for regular customers and only in some cities. This option is available after we have a stable business relationship with you and then we will be able to work using a courier.
— Do I need to fill out any documents during the exchange?
During the exchange, you fill out an agreement explaining to you the risks associated with using cryptocurrencies, as well as recording the parameters of the transaction.
— Are you sending a test transaction?
Yes, we can send a test transaction for a small amount before sending the entire volume of purchased cryptocurrency. As a rule, this is done to check the correctness of the address indicated by the client in the application, as well as the serviceability of the receiving account if funds are accepted to the exchange.
Fraud
— I was sent to you by investment consultants / coaches / Internet acquaintances from messengers. How do I understand that I am being deceived?
You are being deceived! We tell you this with 99.999% accuracy. There are a lot of fraudulent schemes involving cash. You are offered free training in trading cryptocurrencies, promising investments with unprecedented returns, converting money into cryptocurrency to save it, or your new acquaintance invests in crypto and receives good returns — all this is a deception. The result of these manipulations will be your complete loss of funds.
Distinctive features of deception:
- There is always a third party who introduces himself as a broker, investor, coach, coach, or anyone else. This person or group of people is in contact with you in messengers: they train you to perform certain actions, prompt you on all issues, help you register accounts on crypto exchanges (usually Bybit or OKX) and wallets (Trust wallet).
- You never know who you are communicating with: scammers will never show you their real face, hiding behind the fear that their biometrics will be copied and millions of them will be stolen. As a rule, the search takes place with the camera turned off, and possibly using voice modification programs.
- You have no experience working with cryptocurrencies: and this is one of the key conditions, you can say anything and you will have to believe, because you don’t have enough knowledge to criticize or verify incoming information. Scammers will try to teach you the basics of working with cryptocurrencies, help you conduct your first transactions on the P2P market through Bybit, and tell you how to “safely” register a crypto wallet.
- Creating the illusion of control over the situation: the whole process will be arranged as if you control your funds — the account on the exchange is verified in your name, you created the crypto wallet yourself and did not disclose the seed phrase to third parties. You will be allowed to withdraw small amounts of funds, or even earn money at first. But deception is deception, so as not to be recognized without proper experience, believe me, in the process of carrying out these actions it is very easy to make a mistake that will lead to the loss of funds, and this is what scammers use.
- You are being prepared to communicate with the manager:If you are forced to lie to our manager, invent various stories about the reasons for the exchange and disguise your real intentions in every possible way, this is fraud, no teacher/ consultant/coach will ask you to do this. Cash exchange is a common transaction between civilians, it is not prohibited by law and is not carried out only for the “elite”, anyone can use it. And when you are being prepared to tell a story “about transferring money for a relative abroad,” paying for a renovation product, or any other story, you should know that this is a hoax.
- Free cheese is only in a mousetrap: this rule is as old as the world, but it is very often forgotten. Take into account that no one will teach you how to make money out of thin air, it is impossible, there are no earning schemes, super profitable exchanges and reliable bundles that scammers cannot exploit without you.
— Is it possible to save money from inflation by converting it into cryptocurrency?
This is a popular scam trick! You will not save the money, but you will lose it completely. We often come across such a deception scheme, it is still popular. You are offered to convert your available funds into cryptocurrency, but this is a sure way to lose funds — they will simply go to the accounts of scammers. We recommend reading articles from reputable sources on this topic:
- Cryptocurrency as a protection against inflation. Why it doesn’t work. RBC-Crypto
- Does cryptocurrency protect against inflation? Finam
- How can cryptocurrency protect you from inflation? securities.io
— Are you conducting an AML check of the cryptocurrency?
Yes, we perform AML verification of all transactions received to our addresses, and we also send funds to customers only from licensed exchanges, which guarantees their purity.
— What age are the clients in the special risk zone?
In our experience, elderly people in the range of 55 to 75 years are particularly susceptible to deception and fraudulent actions. They are lured into the cryptocurrency world by promises of high investment returns, saving money from inflation, earning money, or any other schemes that are constantly multiplying and changing. Also, according to our observations, older people are not only more likely to be attacked by scammers, but also more willing to give them substantial amounts.
Therefore, we fight fraud in a comprehensive manner: we constantly inform users about current schemes used by hackers, as well as talk with clients about the exchange goals and their experience in cryptocurrencies.
We set an important task for ourselves — to provide a safe environment for the service’s customers, but this is possible only by raising public awareness of fraud schemes used by fraudsters, as well as increasing the general level of cryptography.
— Where can I get more information about fraud methods and how to protect myself from them?
There is an excellent website, it is a project of the Central Bank of the Russian Federation — https://fincult.info .
This is an information and educational resource, its purpose is to form the financial culture of citizens. The site is intended for a wide audience with different levels of knowledge about economics and different financial capabilities. The materials of the site in a simple form, with some assumptions and simplifications, deal with the situations that a future investor in cryptocurrencies may face, and in general, a person who wants to “make money” on investing.
Here are the most interesting sections Financial culture in our opinion:
- Rake — A catalog of fraudulent schemes that it is better not to step on
- Materials in information category “Fraud”
- Search query for “cryptocurrencies” on the website
- A selection of materials on cryptocurrency and investment fraud
- As well as educational articles like this Blockchain: what it is and how it is used in finance
- Tether USDT TRC20, Tether ARBITRUM USDT, Tether Avalanche C-Chain USDT, Tether BEP20 USDT, Tether ERC20 USDT, Tether OPTIMISM USDT, Tether POLYGON USDT, Tether SOL USDT, Tether TON USDT