Betatransfer Cashier
High-risk P2P and crypto processing across Asia, LATAM, Europe, Africa
Overview
Betatransfer Kassa, established in 2016, serves high-risk merchants in gambling, gaming, betting, finance, crypto, dating, adult and essay niches with P2P and crypto processing across Asia, South America, Europe and Africa. It runs its own Telegram payment bot and an exchange service, Betatransfer Exchanger, and supports BTC, ETH and USDT. Stated conversion is 80-90% for acquiring, 60-80% for alternative methods, up to 90% for e-wallets and up to 100% for crypto wallets. Fees start at 6% on deposits and 2% on withdrawals, a 5-10% rolling reserve is held for 30-180 days, and API or plugin setup takes up to 24 hours.
Processing
- P2P processing
- Crypto processing
- Settlement period
- T+0
- Conversion rate
- 80-90% — Acquiring; 60-80% — Alternative Methods; up to 90% — E-Wallets; up to 100% — Cryptowallets
- Rolling reserve
- Yes
- Reserve rate
- 5-10%
- Reserve period
- 30-180 days
Fees
- Pay-in
- from 6%
- Pay-out
- from 2%
Currencies
Fiat · 4
- Hryvnia (UAH)
- US Dollar (USD)
- Euro (EUR)
- Tenge (KZT)
Crypto · 3
- Bitcoin (BTC)
- Ethereum (ETH)
- Tether (USDT)
Supported countries (16)
- Azerbaijan
- Asia
- Argentina
- Africa
- Brazil
- Europe
- India
- Kazakhstan
- Colombia
- Mexico
- Tajikistan
- Uzbekistan
- Ukraine
- South America
- South Korea
- Japan
Industries served
- Betting
- Crypto
- Dating
- Essay
- Finance
- iGaming
- Gaming
Integration
- API
- Available
- Plugins / CMS modules
- Available
- Integration time
- within 24 hours
- Trial
- No
Company
- Legal entity
- QUARO FINANCE LTD
- Registered address
- 422 Richards St, Suite 170, Vancouver, BC V6B 2Z4, Canada
- Founded
- 2016
Details reflect what Betatransfer Cashier discloses publicly and through industry directories, last checked 2026-03-31. Terms change often - confirm fees and supported markets with the provider before signing.