Kassa.cc is this a scam? Review and Customers Reviews

From the first seconds of your visit to the site Kassa.cc (Cashier) catches the eye with its modern design and pleasant color scheme. Then you pay attention to the convenient and functional exchange calculator on the main page. Indeed, Kassa.cc makes a pleasant impression. So much so that many customers use the service and find it very qualitative and satisfying. Indeed, the platform offers favorable exchange rates for the most popular destinations. At the same time, the range of services is quite high – users also have access to bank card transactions, exchange Cryptocurrencies and conducting bank transactions.

However, if we are dealing with an online exchanger, we need to understand that honesty, transparency and fair treatment of the clients’ funds must be at the top of the list. Unfortunately, there are often situations when an attractive, at first glance, exchange resource hides a cunning scheme of deception. This review will help you answer the question: is Kassa.cc a scam?

 

Currency exchange platform Kassa.cc

Kassa.cc has been providing easy, fast and secure exchange of electronic money, cryptocurrencies and bank card transactions since 2016. The list of payment systems now includes Perfect Money, Payeer, AdvCash and Exmo. You can buy and sell Bitcoin, Litecoin, Etherium, Ripple, Zcash, NEO, Tether and Dash cryptocurrencies. Bank transfers can be made using Sberbank, Tinkoff, Alfa Bank, it is also possible to carry out operations with Visa/MasterCard.

Service operates every day, working from 7 a.m. to 11 p.m. Moscow time. All requests are processed manually. The same working mode of the technical support service. The limited working hours may be a problem for those clients who are in a different time zone – given that the interface supports two additional languages, English and Czech, the exchanger is designed, including for foreign clients. Nevertheless, judging by user feedback, processing of requests goes without delays.

There is no superfluous information on the main page – only an exchange calculator with a filter by currency, several buttons leading to the information pages and online chat to contact a technical support consultant. The “Receive” column also contains information about reserves. All the information on the affiliate program, additional services, as well as legal data and user agreement, are on the additional pages of the site, which can be accessed by clicking the links in the header and at the bottom of the site.

 

E-money exchange at kassa.cc

Kassa.cc works with several payment systems: Perfect Money, Payeer, AdvCash and Exmo. Banking operations are limited to Sberbank, Tinkoff and Alfa-Bank. You can also use VISA and MasterCard. The range of cryptocurrencies is richer – Bitcoin, Litecoin, Etherium, Ripple, Zcash, NEO, Tether and Dash.

The regulated processing time is from 5 to 20 minutes. In fact, operators manage in 15 minutes if the service or payment systems work in normal mode. Processing is done manually – some users perceive this as a disadvantage, since, firstly, it takes longer to process, and secondly, the human factor plays its part, of course. However, most users see this as an advantage, because they trust humans more than automatics. Sometimes, the user may encounter an information message that the site is undergoing technical work. In this case, applications continue to be processed in the normal mode, there is no threat to customers’ investments. It is nice that the service also warns about this.

Receiving applications

Applications are accepted every day, from 6 a.m. to 2 a.m. Moscow time. After completing the application, the user has 20 minutes to pay for it – to deposit into the original account (from which the funds will be debited) an amount sufficient to carry out the transaction. This amount is called an electronic asset. If in 20 minutes the user does not have time to deposit the money, the application is considered closed.

After the asset is credited, the service also has 20 minutes to complete the transaction and credit the recipient’s account (the account to which the money will arrive as a result of the exchange) with the total amount. If the service has no time, the electronic asset is returned to the user in full. It is worth noting that the rate is fixed for 18 minutes, so you need to enter the electronic asset as quickly as possible. All conditions of accepting applications are specified in the document “Rules of exchange”. You can get acquainted with it on the site kassa.cc.

Cashier’s Commission

Like many other exchangers, Kassa.cc includes a commission in the exchange rate. Transactions with Payeer and Perfect Money are subject to an additional internal fee. This is a requirement of the payment systems, not the exchanger. The user is warned about the inclusion of these commissions in the final calculation and their amount by special information messages when making a request.

Currency of operations

The main currencies of transactions on the Cashier’s desk are the United States dollar (USD) and the Russian ruble (RUB). Only the first currency is used by such payment systems as QIWI, Yandex.Money, VISA, MasterCard and Sberbank Online. Only Perfect Money and its offshoot e-Voucher work with USD. Payment Systems Advanced Cash, Payeer and Exmo support both currencies. Cryptocurrency is represented by BTC (Bitcoin), BCH (Bitcoin Cash), ETH and ETC (Etherium and Etherium Classic), LTC (Litecoin), XRP (Ripple), XCO (Dash) and ZEC (Zcash).

 

Verification

Kassa.cc is following the trend currently widespread among exchangers – you do not need to register to exchange money, and for many destinations you need to be verified. However, if the user registers and verifies his data, he will have access to a number of nice additions, such as participation in a referral program, a savings discount, placement on the merchant’s website, and others. Verification is enshrined in the document “Privacy Policy”, which, unfortunately, the page has only the English version. You can read it on the site kassa.cc. This document contains a list of information that the user provides to the site administration and the reasons for collecting such information. In particular, personal and contact information serves to confirm the user’s identity in order to avoid terrorist financing or money laundering operations.

 

Bonuses Cashier’s Office

Kassa.cc offers a number of nice bonuses to registered users. Let’s analyze them in detail.

Cashback

The registered user automatically receives 5% cashback for the exchange operation. Subsequently, the percentage increases depending on the total amount of funds that the user has engaged in each of the exchange directions.

5% cashback is valid up to a total of $1,000. As soon as the user exceeds this amount, the cashback increases to 10%. The maximum cashback – in 15% – the client receives when the total turnover exceeds 10,000 dollars. Despite the fact that this service can be used only on referrals with a commission higher than 0%, it is still a nice addition to the package of services and bonuses.

Referral program

Once the user creates a personal account, he gets access to the “Referral Program” section, where he has a link to invite new customers, information about the funds earned and remuneration, as well as general statistics on conversions.

The idea is very simple – you invite users to become customers Kassa.cc and the service pays you a reward for this. If the person you invited, registered on the site, you get 0.5% from the amount of his exchanges. 20 referrals will bring you 0.6% from the sum of exchange, for 50, 100 and 300 you will receive the reward in 0.8%, 0.9% or 1% accordingly and a branded gift. Also members of the referral program can count on gifts depending on the number of attracted referrals. Moreover, gifts can be modest at the beginning – for 10 referrals you will get a USB drive – but later, for example, for 50 people you will get a Mi Band, and for 300 you will get an iPhone.

Promotional materials

A registered user of Kassa gets access to promotional materials of the service, which will be useful for him if he decides to promote the platform. They are divided into several types:

• Banners for placing on the site, blog or forum. The referral link is already embedded in them, and the clicks on the banners will be counted in the partner’s cabinet;
• Logos. Used to create promotional materials and to place as a partner’s logo in the appropriate section of the site;
• Audio. Recording to create promotional audio and video messages;
• Website widget. It acts as an interactive banner – a visitor to a referral partner’s site Kassa.cc can calculate the exchange rate right in the widget, go to the main site and make a full exchange there.

Merchant

Also, users who have their own landing page, online store or website can connect Kassa.cc to their platform as a merchant to make payments and collect funds. Merchant supports the same payment systems as the main website and allows you to quickly collect funds from your customers to purses you specify. The administration of Kassa.cc claims that users who have merchant connected can expect to be rewarded. Details are offered at [email protected], you can leave an application on the site kassa.cc.

 

Complaints against Kassa.cc

As we have already mentioned, the service has been in operation for three years. During this time, many users have become customers of the platform and used its services. Of course, they have left their evaluation of the company’s performance. According to the majority of Kassa.cc customers, the service works perfectly. The speed of processing requests is praiseworthy – most praise the threshold of 15 minutes. Many applications were completed in 10 or even 5 minutes, which was also praised.

Technical support, too, generally does not cause complaints – very many users who have encountered technical support, evaluate its work very highly. Some have even been lucky enough to get an answer after hours. It is worth noting that while searching for reviews, you can come across several not very flattering, but upon closer examination, it turned out that these problems were promptly resolved by the technical support in favor of the client. At the same time, the consultant remained a polite professional, which deserves additional praise.

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Regulation and license of the Cashier’s Office cc.

Let’s carefully study the legal information about Kassa.cc in order to make sure that the platform is reliable.

License and regulator

Website kassa.cc is registered with the Ministry of Economic Affairs and Communications of Estonia and is subject to Estonian and European Union legislation. The registration number of the service is 1401191897. The full legal address, email and phone number of the exchanger can be found on the website. There are also links to the licenses issued directly on the website of the Estonian Ministry of Economic Affairs and Communications.

Also, Kassa.cc is a valid partner of the Perfect Money payment system, which is confirmed by a certificate on the website of the payment system.

Where to complain about Kassa.cc

In the “Contacts” section of the site, the user can contact technical support in two ways – via a form sent by email or via online chat. A document on the complaints policy can also be found on the site. Unfortunately, like the Personal Data Processing Policy section, it is in English. However, you can learn from it that, in order to file a complaint, you need to include the full name of the customer, contact phone number, email, registration number in the kassa.cc system, as well as the full name and legal address of the company the user is representing. Also, it is possible to contact the company directly by phone and email, the contact person is the director Juris Tiltins.

User Agreement kassa.cc

The Agreement is entitled “Rules of exchange” and is located in the corresponding section accessible from the main page of the site. The document records the general provisions and regulates the relationship between the Service, the User and the Partner. For example, from this document you can learn that the main payment systems of the service are Perfect Money, Payeer, Advanced Cash, Exmo, QIWI and Yandex.Money. Paragraphs of the user agreement also cover services and methods of their provision, the terms of service, exchange rates and responsibilities of the parties. You can read the full document here.

Is Kassa.cc a scam?

The resource we cover Kassa.cc is not a fraudulent project. This is evidenced by the partnership with Perfect Money, as well as the fact that the resource is officially registered and licensed at the state level. A number of documents available in English also indicates that the site is not only not fraudulent, but also counteracts such criminal schemes.

These are the Privacy Policy and the Anti-Money Laundering and Counter-Terrorist Financing Policy. The first document covers all aspects of the collection, storage and handling of personal data of the users, including the reasons for its collection and why it may be disclosed to third parties.The second document discloses the aspects of countering terrorism financing and money laundering. Both documents are closely interconnected, since the collection of personal data and legal information about the companies is precisely designed to identify and counteract criminal elements.

 

Conclusion

Kassa.cc – is a great example, when under the wrapper of a beautiful, modern design, with adaptability to mobile devices, there is a stuffing in the form of a serious licensed organization, with many services, bonuses and distinguished partners. The platform does not stand still and is developing by leaps and bounds, not forgetting about its good name and respect for the client.

Kassa.cc can be a great starting point for someone who is just discovering the world of online exchanges as well as for someone who is already experienced in using these resources. If one day you are faced with the question – is it worth entrusting your funds to kassa.cc – our answer will be “Yes, definitely”.