Exchange direction Tether TRC20 USDT-Kaspi Bank KZT

ATTENTION

• The rules for crediting funds are from 5 minutes to 3 hours during business hours. In some cases, up to 3 days.
• We do not provide receipts.
• Consider the commission when sending! All outgoing commissions are the responsibility of the sender.
• Attention! Transfer the amount only according to the order you created yourself.

Application processing after 19 network confirmations.

Send

Exchange rate: 1 USDT = 372 KZT

min.: 134.4086 USDT max.: 53 763.4409 USDT

Amount*:

min.: 134.4086 USDT

Receive

min.: 50 000 KZT max.: 20 000 000 KZT

Amount*:

min.: 50 000 KZT

on the card*:

User data

Surname*:

Enter your last name as in your passport

Name*:

Enter your name as in your passport

E-mail*:

Enter your e-mail

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Agree with Terms of Exchange and AML checks

AML confirmation

Before creating an order, we recommend performing a preliminary AML check of the cryptocurrency address or transaction.

How to pass the check:

1. Go to the verification service, for example: AML check

2. Enter the wallet address or transaction TXID

3. Make sure that the risk level does not exceed the acceptable threshold (up to 60%)

Important:

— the verification results do not need to be sent to support;

— the verification is performed by the user independently;

— if a high-risk level is detected, the order may be suspended;

By creating an order, you confirm that you have checked your funds and accept the AML control risks.

I have read the AML policy and have already passed the verification. I have read the AML policy, have not passed the verification, and accept all risks.

Do not remember entered data

Exchange direction Tether TRC20 USDT-Kaspi Bank KZT

To exchange, you need to follow a few steps:

Fill in all fields of the submitted form.
Read the terms of the agreement for the provision of exchange services, if you accept them, check the appropriate box and click the “Exchange” button
Pay for the application. To do this, you need to transfer the required amount by following the instructions on our website.
After completing these steps, the systеm will redirect you to the “Application Status” page, where the status of your transfer will be indicated.