Exchange Cash USD to Visa / MasterCard AMD

You give Cash USD
Cash RUB
T-Bank QR RUB
Sberbank QR RUB
Cash USD
Cash EUR
Tether USDT
Tether BEP20 USDT
Tether ARBITRUM USDT
Tether TON USDT
Tether Avalanche C-Chain USDT
Tether OPTIMISM USDT
Tether SOL USDT
Tether ERC20 USDT
Tether POLYGON USDT
USDCoin USDC
USDCoin SOL USDC
USDCoin BEP20 USDC
USDCOLD TRC20 USDC
USDCoin POLYGON USDC
USDCoin Arbitrum One USDC
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Binance USD BEP20 BUSD
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DAI DAI
DAI BEP20 DAI
TrueUSD TUSD
TrueUSD BEP20 TUSD
Pax Dollar USDP
Paxos BEP20 USDP
Sberbank RUB
T-Bank (Tinkoff) RUB
Company account RUB
Raiffeisen RUB
Openbank RUB
Alfa-Bank RUB
RNCB RUB
Gazprombank RUB
Promsvyazbank RUB
Russian Standart RUB
Post Bank RUB
VTB RUB
Mir Card RUB
Visa / MasterCard RUB
Business account RUB
UnionPay Card RUB
Sovcombank RUB
MTS Bank RUB
Avangard RUB
RSHB RUB
MKB RUB
Kukuruza RUB
Rosbank RUB
Home credit RUB
Faster Payments System RUB
Skrill USD
Skrill EUR
Payoneer USD
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Alipay CNY
WeChat CNY
Volet.com (ex. Advanced Cash) RUB
Volet.com (ex. Advanced Cash) USD
Volet.com (ex. Advanced Cash) EUR
Payeer RUB
Payeer USD
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Neteller EUR
Neteller USD
YooMoney RUB
M10 AZN
Bitcoin BTC
Bitcoin ERC20 BTC
Bitcoin BEP20 BTC
Ethereum ETH
Official Trump TRUMP
Aptos APT
Optimism OP
Arbitrum ARB
Notcoin NOT
TON TON
Ethereum BEP20 (BSC) ETH
Ethereum Arbitrum One ETH
Ripple XRP
Ripple BEP20 (BSC) XRP
Algorand ALGO
Avalanche AVAX
Avalanche BEP20 AVAX
Terra LUNA
Decentraland MANA
Litecoin LTC
Litecoin BEP20 (BSC) LTC
Bitcoin Cash BCH
Bitcoin Cash BEP20 BCH
PancakeSwap CAKE
yearn.finance BEP20 YFI
Maker MKR
Maker BEP20 (BSC) MKR
Cardano ADA
Cardano BEP20 ADA
Uniswap UNI
Uniswap BEP20 UNI
Binance Coin BNB
Binance Coin BEP20 (BSC) BNB
Stellar XLM
Stellar BEP20 XLM
EOS EOS
EOS BEP20 EOS
ChainLink BEP20 LINK
Monero XMR
Tron TRX
Tron BEP20 TRX
Tezos XTZ
Tezos BEP20 XTZ
Neo NEO
Cosmos ATOM
Cosmos BEP20 ATOM
Dash DASH
IOTA IOTA
IOTA BEP20 IOTA
Waves WAVES
Zcash BEP20 ZEC
Ethereum Classic ETC
Ethereum Classic BEP20 ETC
Solana SOL
Dogecoin DOGE
Dogecoin BEP20 DOGE
The Graph GRT
Near NEAR
Near BEP20 NEAR
Terra ERC20 LUNA
0x ZRX
Qtum QTUM
Polkadot DOT
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Polygon POL
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Shiba Inu SHIB
Shiba Inu BEP20 SHIB
Cronos CRO
Everscale EVER
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City
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You get Visa / MasterCard AMD
SEPA EUR
Visa / MasterCard USD
Visa / MasterCard EUR
Visa / MasterCard TRY
Visa / MasterCard AMD
Visa / MasterCard PLN
Visa / MasterCard MDL
Visa / MasterCard GEL
Visa / MasterCard SEK
Visa / MasterCard GBP
Visa / MasterCard CNY
Visa / MasterCard KGS
Visa / MasterCard CAD
Visa / MasterCard CZK
Visa / MasterCard NOK
Visa / MasterCard AZN
Visa / MasterCard UZS
Visa / MasterCard TJS
Visa / MasterCard HUF
UnionPay Card CNY
UZCARD Card UZS
HUMO Card UZS
Revolut USD
Revolut EUR
Wise EUR
Wise USD
Revolut GBP
Paysera EUR
Revolut CZK
Wise GBP
SWIFT USD
SWIFT EUR
Visa / MasterCard AED
Bank account AED
Bank account THB
Business account EUR
Business account USD
ATM QR-code THB
Tether ERC20 USDT
Tether USDT
USDCoin USDC
TrueUSD TUSD
Pax Dollar USDP
Binance USD ERC20 BUSD
Tether BEP20 USDT
DAI DAI
DAI BEP20 DAI
Binance USD BEP20 BUSD
TrueUSD BEP20 TUSD
USDCoin BEP20 USDC
Paxos BEP20 USDP
Tether SOL USDT
USDCoin SOL USDC
USDCOLD TRC20 USDC
Tether POLYGON USDT
USDCoin POLYGON USDC
Tether ARBITRUM USDT
Tether TON USDT
Tether OPTIMISM USDT
Volet.com (ex. Advanced Cash) RUB
Payeer RUB
Payeer USD
Neteller USD
Skrill USD
Volet.com (ex. Advanced Cash) USD
Idram AMD
Payeer EUR
Volet.com (ex. Advanced Cash) EUR
Skrill EUR
Alipay CNY
WeChat CNY
Neteller EUR
Payoneer USD
BLIK PLN
M10 AZN
Bitcoin BTC
Ethereum ETH
Monero XMR
Cronos CRO
Tron TRX
Cardano ADA
Litecoin LTC
Cosmos ATOM
Ripple XRP
Bitcoin Cash BCH
Ethereum Classic ETC
Dogecoin DOGE
Dash DASH
Polkadot DOT
Neo NEO
EOS EOS
IOTA IOTA
Polygon POL
Stellar XLM
Waves WAVES
Shiba Inu SHIB
0x ZRX
Terra LUNA
Solana SOL
Qtum QTUM
Tezos XTZ
Everscale EVER
The Graph GRT
Near NEAR
Bitcoin BEP20 BTC
Ethereum BEP20 (BSC) ETH
Ripple BEP20 (BSC) XRP
Litecoin BEP20 (BSC) LTC
Uniswap UNI
Binance Coin BEP20 (BSC) BNB
Bitcoin Cash BEP20 BCH
Cardano BEP20 ADA
Stellar BEP20 XLM
EOS BEP20 EOS
Uniswap BEP20 UNI
Tron BEP20 TRX
Tezos BEP20 XTZ
IOTA BEP20 IOTA
Cosmos BEP20 ATOM
Zcash BEP20 ZEC
Ethereum Classic BEP20 ETC
Dogecoin BEP20 DOGE
Near BEP20 NEAR
Terra ERC20 LUNA
Polkadot BEP20 DOT
Polygon BEP20 POL
Shiba Inu BEP20 SHIB
Bitcoin ERC20 BTC
Algorand ALGO
PancakeSwap CAKE
Maker BEP20 (BSC) MKR
Avalanche AVAX
Avalanche BEP20 AVAX
Decentraland MANA
TON TON
Notcoin NOT
Ethereum Arbitrum One ETH
Aptos APT
Optimism OP
Arbitrum ARB
Official Trump TRUMP
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it is required to agree to the rules
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I consent to the processing of my personal data and accept the terms of User Agreement.
Have questions? Find answers in our big FAQ about cash

How cash is exchanged, office opening hours, minimum and maximum amount, whether the rate is fixed, whether you can pay in the office, exchange old-style dollars, exchange in favor of third parties, delivery men, find out the address of the office, how to understand that I am being cheated, save money from inflation, AML-check and many other answers to your questions.

Read the FAQ about cash →
Attention! Most payments to Visa / MasterCard are credited within 30-60 minutes, but in rare cases delays up to 5 business days are possible..

We withdraw to almost every country in the world, but before exchanging money we recommend to check with the operator whether it is possible to withdraw to your country.

If the payment to your bank card is rejected by the beneficiary bank for any reason (exceeding the card limits, card blocking, card issue less than 2 days ago, etc.) you will be given a choice:
— make an exchange to another destination;
— make a refund minus a 3% commission and a sending fee (according to our refund policy).

In rare cases, we may ask you for additional information about the recipient in order to expedite the exchange.
We do AML checks on the funds we receive. Please read our AML policy carefully before paying for order.
Instructions: Exchange Cash USD to Visa / MasterCard AMD
To make the exchange you need to perform the following steps:
1.
Contact a cash manager via Telegram or chat on the website. He will advise on all questions.
2.
Agree a convenient for you time of exchange in the office.
3.
Create an order on the site by filling out the form above ↑. Do not pay for the order before consulting with a manager.
4.
It takes 20-60 minutes to process a request for cash exchange. If the exchange is for currencies that take more than an hour to receive, the processing time is increased by this period.
i.
Fixing of the cryptocurrency rate is made at the rate of the Binance exchange upon crediting of funds to the balance of the exchange account. For Bitcoin the operation is considered completed when the transaction receives 3 confirmations, for Ethereum - 25 network confirmations. When exchanging other cryptocurrencies - after they are credited to the balance of the exchange account.
i.
The exchange rate is not fixed in the order and may change if the cryptocurrency rate on the Binance exchange changes by more than 0.2% from the moment the order is created to the moment the payment is completed. Also, the exchange rate depends on the markup of our service, which changes depending on the current supply and demand.
i.
A passport is required to issue a pass to the office.

More about currencies

Cash USD

**Introduction to Cash (USD): The Ubiquitous Payment Method**

Cash in USD remains one of the most traditional and widely accepted forms of payment worldwide. Its tangibility and immediacy make it the preferred choice for many transactions, from everyday purchases to large private deals. Despite the rise of digital currencies and electronic transfers, cash continues to play a vital role due to its convenience, privacy, and universal acceptance.

**Common Transfer Scenarios for Cash USD**

Cash transactions span a broad spectrum of scenarios:
  • Personal Transfers: Family gifts, loan repayments, or informal reimbursements are often handled with cash due to simplicity and immediacy.
  • Business Transactions: Small retail operations, local markets, or service providers may prefer cash payments for quick turnover and minimal transaction fees.
  • Real Estate Deals: Cash payments are sometimes utilized in property transactions to streamline the process, especially in private sales.
  • International Remittances: While often handled through banks or digital platforms, cash transfer options exist via money transfer agencies, allowing recipients to receive physical cash in foreign countries.
  • Money Laundering and Illicit Activities: Unfortunately, cash remains associated with illegal activities due to its anonymity and difficulty to trace, prompting regulatory scrutiny.

**Limits and Regulations on Cash USD Transfers**

Many countries set legal limits on cash transactions to prevent money laundering, tax evasion, and criminal activity:
  • Threshold Limits: In the United States, transactions over $10,000 must be reported to authorities, often via the Currency Transaction Report (CTR). Similar thresholds exist globally, varying by jurisdiction.
  • Reporting Requirements: Businesses handling large cash transactions are typically required to file reports for transparency and compliance purposes.
  • Anti-Money Laundering Laws: Financial institutions and certain cash handlers monitor large and suspicious transactions to stay compliant with AML regulations.
  • Deposit and Withdrawal Limits: Banks may impose daily or monthly limits on cash deposits or withdrawals, especially for non-resident or non-account holders.
Understanding these legal frameworks is critical for individuals and businesses to avoid penalties and legal complications. Handling cash involves several legal considerations:
  • Tax Compliance: Accurate reporting of cash income and transactions ensures adherence to tax laws.
  • Proof of Payment: Cash transactions lack a physical paper trail, making it essential to obtain receipts or other documentation to validate payments.
  • Anti-Money Laundering (AML) Laws: Compliance with AML directives is mandatory, especially for large transactions, to prevent misuse of cash for illicit activities.
  • Counterfeit Risks: The circulation of counterfeit bills poses a threat; individuals must verify bills to prevent financial loss.
  • Legal Disputes: Cash transactions can complicate legal disputes due to lack of formal documentation unless properly recorded.

**Alternatives to Cash USD Transfers**

As electronic and digital methods advance, several alternatives reduce dependence on physical cash:
  • Bank Wires and ACH Transfers: Secure, traceable methods suitable for large sums, with regulated reporting and limits.
  • Digital Payment Platforms: Services like PayPal, Venmo, or TransferWise enable quick, low-cost transfers across borders, often with protections and transaction histories.
  • Cryptocurrencies: Digital currencies like Bitcoin or stablecoins facilitate international transfers with reduced fees, though regulatory and security considerations apply.
  • Prepaid Debit Cards: An effective way to transfer and spend funds without carrying cash, often accepted worldwide.
  • Mobile Money Services: Popular in regions with limited banking infrastructure, allowing users to send and receive money via mobile devices.

**Ensuring Safety When Using Cash USD**

Cash transactions require specific safety procedures:
  • Secure Handling: Always count cash in a safe, secure environment and avoid displaying large sums publicly to prevent theft.
  • Use of Receipts: Obtain and store detailed receipts to document transactions.
  • Transport Protection: Use discreet, secure methods for carrying cash, such as locked bags or safes.
  • Limit Cash Amounts: Carry only what is necessary; avoid excessive cash to minimize risk.
  • Adherence to Regulations: Always stay informed about legal limits and reporting requirements to avoid legal issues.
  • Counterfeit Detection: Learn to recognize counterfeit bills, and use security features like watermarks, security threads, and UV markers.

**Final Thoughts**

While digital means increasingly dominate financial transactions, cash (USD) continues to be an integral part of the global economy. Understanding transfer scenarios, legal limits, and safety protocols is essential for responsible and compliant use. When handled with proper precautions, cash remains a simple, efficient, and immediate payment option. However, exploring alternatives can further enhance safety, transparency, and convenience, particularly for cross-border or large transactions. Staying informed about evolving regulations ensures that your cash dealings remain secure and legally compliant.

Visa / MasterCard AMD

Financial Stability of AMD Bank with Visa / MasterCard

AMD Bank demonstrates a robust financial foundation, ensuring reliability and trust for its customers and partners. With consistent profitability, prudent management, and solid capital reserves, the bank maintains a stable economic position that supports its diverse payment services. Such financial stability is crucial for sustaining long-term partnerships with global card networks like Visa and MasterCard, enabling continuous innovation and customer service excellence.

Products & Services Offered

AMD Bank, in collaboration with Visa and MasterCard, offers a comprehensive suite of financial products tailored to meet various needs. These include classic and premium credit cards, debit cards linked to savings and checking accounts, and specialized corporate payment solutions. Customers benefit from features like rewards programs, cashbacks, travel privileges, and fee discounts. Moreover, the bank provides seamless online and mobile banking services, enabling effortless management of accounts, transactions, and card controls anytime, anywhere.

Technology & Innovation

Innovation is at the core of AMD Bank’s strategy, leveraging the latest technology to enhance its payment solutions. The bank integrates contactless payment technology with Visa and MasterCard, offering fast, secure tap-and-go transactions. It invests heavily in digital banking platforms, including AI-driven customer support, real-time fraud detection systems, and blockchain integrations for secure data handling. These technological advancements ensure the bank remains competitive and meets the evolving expectations of modern consumers.

Customer Base & Service Quality

AMD Bank serves a diverse customer base ranging from individual consumers and small businesses to large corporations. The bank emphasizes excellent customer service, providing multilingual support, dedicated relationship managers, and 24/7 helplines. Its commitment to accessibility and personalized service builds strong customer loyalty, with a focus on delivering quick, effective solutions to banking and payment-related inquiries.

Reputation & Brand Trust

With a reputation built on reliability, integrity, and innovation, AMD Bank is recognized as a trusted financial partner. Its strategic alliances with Visa and MasterCard bolster its credibility, demonstrating adherence to international standards and best practices. The bank consistently earns positive reviews for transparency, quality of service, and commitment to customer satisfaction.

Regulation & Compliance

The bank operates under strict regulatory frameworks set by local and international authorities. It complies with AML (Anti-Money Laundering), KYC (Know Your Customer), and data protection regulations to safeguard customer information. Regular audits and compliance checks ensure that AMD Bank maintains the highest standards, fostering trust among regulators, partners, and clients.

Security Measures

Security is paramount in AMD Bank’s payment operations. Utilizing advanced encryption, multi-factor authentication, and biometric verification, the bank protects customer data and transactions from fraud and cyber threats. Visa and MasterCard’s fraud monitoring tools are integrated seamlessly, providing real-time alerts and secure transaction authentication, ensuring peace of mind for users.

Geographical Presence

AMD Bank operates primarily within Armenia, expanding its services through partnerships with Visa and MasterCard across the region. Its strategic focus on domestic and regional coverage allows it to serve a broad customer base efficiently. The bank’s digital infrastructure also enables cross-border transactions, facilitating international commerce and remittances.

Social Responsibility & Community Engagement

AMD Bank is dedicated to social responsibility, actively contributing to community development projects, financial literacy programs, and sustainable practices. It promotes financial inclusion by providing accessible banking services to underserved populations and supporting local initiatives that foster economic growth.

Competitiveness in the Market

Through innovative products, superior customer service, and strategic technological investments, AMD Bank maintains a competitive edge in the Armenian banking sector. Its partnerships with Visa and MasterCard enhance its product offerings, attracting new customers who seek secure, innovative payment solutions. Continual adaptation to market trends and customer preferences ensures AMD Bank remains at the forefront of financial services within the region.