Exchange Cash USD to SWIFT EUR

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
USDCoin OPTIMISM USDC
Binance USD BEP20 BUSD
Binance USD ERC20 BUSD
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
Payoneer EUR
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
Payeer EUR
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
Polkadot BEP20 DOT
Polygon POL
Polygon BEP20 POL
Shiba Inu SHIB
Shiba Inu BEP20 SHIB
Cronos CRO
Everscale EVER
More trading pairs
Amount
City
Full name to order a pass
E-mail
Telegram
You get SWIFT EUR
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
More trading pairs
Amount to get
To account
Account owner full name
Bank
Account type
it is required to agree to the rules
I have read and agree with exchange rules and AML policy
it is necessary to give consent
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 SWIFT EUR
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

Handling cash transactions in USD remains a common practice worldwide, especially for individuals and businesses seeking quick, direct, and private financial exchanges. Understanding the various aspects of using cash, including transfer scenarios, legal issues, limitations, safety precautions, and viable alternatives, is essential for effective financial management and compliance with regulations.

Transfer Scenarios Involving Cash USD

Cash transactions in USD can occur in multiple contexts. Personal transfers often involve gifting, paying for services, or settling debts directly in cash. These are typical for small-scale exchanges, especially in regions with limited banking infrastructure or where privacy is prioritized. Business payments in cash may include daily retail transactions, petty cash distributions, or informal service payments. In the international arena, cash transfers might involve currency exchange offices where physically transferring USD is common for tourists or expatriates.

Another prevalent scenario involves cash settlements in property or asset deals, where parties prefer cash for quick completion and privacy. Additionally, in regions with restrictive banking regulations, cash remains a preferred medium for cross-border transfers, often facilitated through courier services or informal networks.

Limits and Regulations on Cash USD Transactions

While cash provides flexibility, it is subject to various limits and regulatory restrictions designed to prevent money laundering, tax evasion, and illegal activities. Many countries impose customary reporting thresholds for cash transactions, typically ranging from $10,000 to $15,000 USD, requiring declared amounts upon entry or exit through customs. Financial institutions often report larger transactions to authorities under Anti-Money Laundering (AML) laws.

In some jurisdictions, extensive limits are enforced on daily or monthly cash payments. For example, retail outlets might have policies restricting large cash payments to ensure compliance and avoid scrutiny. The KYC (Know Your Customer) regulations also mandate verification of identity for certain cash transactions, especially when deposits or withdrawals involve significant sums.

Legal considerations are central when engaging in large or frequent cash transactions. Failure to comply with reporting requirements can lead to penalties, asset seizure, or criminal charges. It's crucial to maintain proper documentation for large transactions, including receipts and declarations.

In addition, there are restrictions on cash Transferences across borders. Some countries impose strict controls, and failure to declare cash exceeding the threshold can result in confiscation or legal penalties. Using cash in illegal activities such as tax evasion, unreported income, or funding illicit enterprises is strictly prohibited and punishable by law.

To navigate legal issues effectively, individuals and businesses should familiarize themselves with local laws and international agreements concerning cash transactions. Consulting with legal or financial professionals helps ensure compliance and mitigates legal risks.

Alternatives to Cash USD Transactions

Although cash remains popular, alternative transfer methods are increasingly preferred due to safety, convenience, and security concerns. These include:

  • Bank Transfers: Secure, traceable, and suitable for large sums. ACH, wire transfers, and electronic transfers facilitate swift international and domestic payments.
  • Digital Wallets and Mobile Payment Platforms: Services like PayPal, Venmo, and bank-linked mobile apps offer quick, trackable, and user-friendly options for small-to-medium transactions.
  • Cryptocurrencies: Digital assets like Bitcoin provide privacy and decentralization, often used for cross-border transfers outside traditional banking systems.
  • Money Transfer Services: Companies like Western Union or MoneyGram enable cash-to-cash transfers across borders with greater safety and record-keeping.

Choosing alternatives depends on the transaction size, urgency, legal considerations, and recipient preferences. Digital methods also often include enhanced security features, audit trails, and lower risks of theft or loss compared to carrying cash.

Safety Considerations When Using Cash USD

Handling cash carries inherent risks. Personal safety is paramount; carrying large sums exposes individuals to theft, robbery, or loss. Always avoid displaying large amounts of cash in public and consider discreet methods of transfer.

Proper storage and transport are essential. Use secure, hidden containers and consider insured transport services when moving significant sums. Dividing cash into smaller bundles can minimize loss risks if theft occurs.

Maintain detailed records of all cash transactions, including receipts and declarations. This documentation is vital for legal compliance and proof of legitimate sources of funds.

For business owners, ensuring staff are trained on cash handling procedures can reduce internal theft. Employ surveillance and secure cash storage units to enhance safety. Additionally, adhering to best practices reduces the risk of inadvertently participating in illegal activities.

Summary

Using cash in USD offers convenience, privacy, and immediacy for various transfer scenarios. However, strict regulations, legal considerations, and safety risks necessitate careful planning and compliance.


SWIFT EUR

Introduction to SWIFT EUR Bank Payments & Transfers

SWIFT EUR Bank stands as a pivotal institution in the realm of international banking, specializing in facilitating seamless payments and transfers across the Eurozone and beyond. Leveraging the global SWIFT network, it ensures that customer transactions—ranging from domestic payments to complex cross-border transfers—are executed efficiently, securely, and reliably.

The core mission of SWIFT EUR Bank is to provide robust financial messaging services that underpin the payment infrastructure necessary for global commerce. With an emphasis on innovation, security, and user convenience, the bank continuously enhances its offerings to meet evolving customer needs in a rapidly changing financial landscape.

Core Payment Services

Internal Payments

Within the bank’s ecosystem, internal payments enable quick fund transfers between accounts held at the same institution. These are processed instantly, often within seconds, providing customers with immediate access to their funds for ongoing transactions or savings management.

Inter-bank Payments

SWIFT EUR Bank facilitates inter-bank payments across different financial institutions within the Eurozone and internationally. Utilizing SWIFT messaging standards, transfers are processed securely and promptly, supporting the seamless flow of money vital for businesses and individuals.

P2P Payments and QR Codes

Peer-to-peer (P2P) payments have become increasingly popular, allowing users to send money instantly to friends or family through mobile apps connected to SWIFT-enabled accounts. Additionally, QR code-based transactions simplify payments in retail environments, enabling quick scanning and transfer without the need for physical cash or card swipes.

Instant Payments

Supported by advanced clearing systems, instant payment services ensure that funds are transferred and available in real-time, 24/7. This capability is crucial for urgent transactions, emergency payouts, and business operations requiring immediate settlement.

Cross-Border Transfers

One of the pillars of SWIFT EUR Bank's offerings is its proficiency in managing cross-border payments. It leverages SWIFT’s global messaging network, combined with competitive foreign exchange rates and transparent fee structures, to facilitate quick and secure international transfers. The bank employs sophisticated anti-fraud measures and compliance protocols, such as AML and KYC, ensuring regulatory adherence and minimizing risks.

Key features include real-time tracking, detailed transaction reporting, and multi-currency capabilities, making it easier for clients to manage international trade, remittances, and investments.

Mobile and Online Banking

SWIFT EUR Bank offers state-of-the-art mobile and online banking platforms, providing customers with 24/7 access to their accounts. These platforms feature intuitive interfaces, secure login methods, and full transaction management, including fund transfers, bill payments, account monitoring, and customizable alerts.

Enhanced security features, such as multi-factor authentication and biometric verification, help prevent unauthorized access while maintaining user convenience. Integration with digital wallets and contactless payments further amplifies the user experience.

Crypto Operations

Recognizing the growing significance of digital currencies, SWIFT EUR Bank has expanded into crypto-related services. These include enabling secure crypto-to-fiat and crypto-to-crypto conversions, supporting institutional-level digital asset custody, and facilitating cross-border crypto transfers compliant with regulatory standards.

While directly integrating cryptocurrencies into their core infrastructure remains complex, the bank offers gateways and partnerships that allow clients to participate in the digital asset economy safely and efficiently.

Additional Services

Beyond core payment and transfer functions, SWIFT EUR Bank provides an array of value-added services. These include corporate cash management solutions, trade finance options, foreign exchange hedging, and bespoke treasury services tailored to large-scale clients or multinational corporations.

They also offer reconciliation and reporting tools that enhance operational transparency and compliance, vital for audit purposes and strategic planning.

Security & Compliance

Security is paramount; SWIFT EUR Bank employs cutting-edge encryption, real-time fraud detection systems, and rigorous anti-money laundering protocols. Continuous staff training and robust cybersecurity measures protect against cyber threats. Compliance with international standards—such as GDPR, AML, and Basel III—is integral to operations, ensuring trust with regulators and clients alike.

Competitor Comparison

Compared to traditional banks like HSBC or Deutsche Bank, SWIFT EUR Bank offers specialized messaging and transfer services with a focus on speed, transparency, and integration. Fintech entities like Revolut or Wise excel in user-friendly interfaces and low fees but may lack the comprehensive institutional infrastructure of SWIFT. Meanwhile, newer blockchain-based solutions promise decentralized payment processing but face regulatory hurdles. SWIFT EUR Bank remains a leader through its extensive global network and proven reliability.

Conclusion

SWIFT EUR Bank continues to be a cornerstone of international banking and payments, combining robust technology, extensive global connectivity, and unwavering security. Its diversified services—from instant payments to cross-border transactions and crypto operations—cater to a broad spectrum of clients, from individuals to multinational corporations. As financial technologies evolve, SWIFT EUR Bank is poised to innovate further, maintaining its reputation as a trusted facilitator of seamless, secure, and efficient payment and transfer services worldwide.