Exchange Tether TONCOIN to Kaspi Bank

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Exchange rate: 1 =

🛡️ Transaction Security & Payment Protection

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AML Protection Our service uses modern financial security standards and automatically checks every incoming transaction in accordance with the service AML policy.

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Risky Transactions If the risk level exceeds 50%, the operation may be temporarily suspended. Detailed rules and risk categories are described in our AML/KYC Policy.

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Refund Policy In case of a transaction being blocked, completing KYC verification is not mandatory. Funds are returned to the sender, however, the network fee may be deducted.

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AML Checker For additional convenience, you can check your wallet address through the AML Checker and evaluate the transaction safety in advance.

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Rate Fixation The exchange rate is fixed after receiving 5 network confirmations.

📋 Exchange Details & Regulations

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Processing Method Semi-automatic — operator involvement is required to complete the transaction (see the operator’s current status).

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Exchange Rate Fixation The exchange rate is fixed after the actual receipt of funds to our payment details.

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Amount Clarification The final amount may be adjusted according to the market exchange rate. Acceptable deviation is within 1–3 minutes of parser operation.

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Processing Time Payouts usually take up to 180 minutes when the operator status is «online». In some cases, processing may take up to 3 banking days according to bank regulations.

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AML Verification Each transaction undergoes an automatic compliance check. If High Risk activity or connections to illegitimate sources are detected, identity verification (KYC) may be required.

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Transfers for citizens of the Russian Federation and the Republic of Belarus are prohibited according to our service rules.

Give: Tether TONCOIN USDT

Receive: Kaspi Bank KZT

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

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I confirm that AML control has been successfully completed.I confirm that no prior AML compliance check was performed. In case the transaction is suspended due to AML-related risks, I agree to a refund.