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Exchange regulations

Exchange Processing Terms:

Deposit processing method: Automatic
Rate locking policy: At the moment the deposit is received
AML policy: The deposit undergoes AML verification by the provider

Order processing time: up to 1 hour during business hours.Time of receipt: within a few minutes after submission; in certain cases – according to the bank's regulations.Note: Payment may be made in one or several installments. The currency may be KZT or USD, with subsequent conversion performed by the bank.

Receive: Kaspi Bank KZT

Card:

Recipient's full name (Latin):

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 your AML verification option:

AML check passedI confirm that the transaction will be carried out without prior AML verification. I agree to a refund if the exchange is suspended due to AML.