Exchange Tether(AVAX) to Kaspi Bank

Give

min: max:

Receive

min: max:

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 970 network confirmations.

AML Check

📌 Processing and Settlement Rules

Please carefully review the deposit processing conditions.

⚡

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

⏰

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

💸

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.

🔄

Payment Details A payment may be sent in multiple transactions.

Give: Tether(AVAX) USDT

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.

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 970 network confirmations.

Exchange Tether(AVAX) to Kaspi Bank

Give

Receive

Exchange regulations

Transaction Security Control

AML Verification

Risk Assessment

KYC Policy

Refund Policy

Exchange Rate Lock

Give: Tether(AVAX) USDT

Receive: Kaspi Bank KZT

Personal information

Exchange Tether(AVAX) to Kaspi Bank

Give

Receive

Exchange regulations

Transaction Security Control

AML Verification

Risk Assessment

KYC Policy

Refund Policy

Exchange Rate Lock

Give: Tether(AVAX) USDT

Receive: Kaspi Bank KZT

Personal information