Kassa

Kassa is an online exchanger that has operated since 2016. It swaps one cryptocurrency for another and exchanges crypto for fiat and back, serving individuals and legal entities.

Assets and payment methods

The service lists around twenty assets, among them USDT, USDC, BTC, ETH, TRX, LTC, XMR, ZEC, TON, XRP, BNB, SOL and DOGE, on networks including Ethereum, Tron, TON, Solana, Polygon, Arbitrum and Optimism. Fiat currencies include RUB, INR, KZT, UZS, AZN, BYN, USD, EUR and CNY, paid by bank cards, SEPA, SBP and bank transfer.

Fees, limits and timing

The service states that its fee is included in the exchange rate, so clients should compare the final amount received. Network fees are charged separately. Minimum and maximum amounts are set per currency, direction or order. The processing rules mention 5 minutes and 24 hours, which are provisions of a specific regulation and not a guarantee, as bank, network and compliance delays may occur.

Checks

AML/KYC procedures are published: identity data and documents may be requested, a bank card is verified, and transactions and addresses are screened. Proof of the source of funds may be required, which is why large swaps are better prepared with documents. The entity named is Kassa Inc. LLC, in Georgia.