Exchange USD Coin (ERC20) to Kaspi Bank

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Exchange rate: 1 =

Transaction Security Control

AML Verification

All incoming transfers undergo mandatory verification in accordance with AML requirements.

Risk Assessment

If the overall risk score exceeds 50% (including categories such as DarkNet / Stolen / Mixer), the transaction may be temporarily suspended pending further review.

KYC Policy

If a transaction is suspended as a result of AML verification, completing a KYC procedure is not a mandatory requirement of the service.

Refund Policy

In the event of a transaction being blocked, funds will be returned to the sender. Please note that a blockchain network fee may be deducted from the refund amount.

Exchange Rate Lock

The exchange rate is finally locked after receiving 32 network confirmations.

AML Check

📌 Processing and Settlement Rules

Please carefully review the deposit processing conditions.

⚡

Processing Method Semi-automatic mode — operator participation is required.

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Processing Time Requests paid while the operator is offline will be processed starting from 10:00 (GMT+3).

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Processing time Credits are usually processed within 4 hours, but in some cases processing may take longer in accordance with the regulations of the selected bank/payment system.

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Payment Details A payment may be sent in multiple transactions.

Give: USD Coin (ERC20) USDC

Receive: Kaspi Bank KZT

Card:

Name of the cardholder:

Personal information

E-mail:

Messenger:

I consent to processing of my personal data and accept the terms and conditions of the User Agreement and AML - checking. *

Select the desired option. Please note that you can use the AML check on our website yourself.:

I confirm completion of the preliminary AML verification.The preliminary AML verification has not been conducted. I agree to a refund in the event the exchange is suspended due to AML compliance procedures. I acknowledge the possibility of network fees being deducted from the refund amount.