Cash handover in Limassol

What this desk is

Strong on SEPA in and cash out for shipping and trade clients. Reliable mid-size float.

Capacity of ≤ 300k is the per-transaction ceiling Limassol clears without warning. Above it the transaction is still fine — the desk needs none under 150k to position notes, and you are told at the quote rather than at the counter.

How a handover goes

• You price and lock it in the calculator, choosing Limassol as the cash side.
• You pick the agent from the listings below rather than being assigned one.
• The desk confirms your funds. No agent pays out before this, and none of them will.
• You collect against a six-character code. That code is the entire check — no document is asked for, and an agent who asks is removed on the first occurrence.

Settlement in Limassol typically runs 25–45 min from confirmed funds.

Routes that touch Limassol

Any route with a cash leg can settle here. The other side can be a bank rail or on-chain, in either direction.

• SEPA → Cash — from 2,000.00 EUR, 0.55% route spread.
• SWIFT → Cash — from 10,000.00 USD, 0.60% route spread.
• Bitcoin → Cash — from 0.0500 BTC, 0.75% route spread.
• USDT → Cash — from 1,000.00 USDT, 0.70% route spread.
• Cash → USDT — from 1,000.00 EUR, 0.65% route spread.
• Cash → SEPA — from 2,000.00 EUR, 0.60% route spread.

Identity in Limassol

The same everywhere: nothing below the band for your tier, one question about source of funds above it, and no document taken either way. Local rules do not change this, and an agent asking otherwise is breaking their agreement rather than following a regulation.