Exchange
Exchange regulations
🔹 AML: Your deposit undergoes mandatory security checks. If the overall AML risk score exceeds 55% (Scam / Mixers / Dark Market / etc., AML Policy 4.5), the exchange will be suspended and the funds will be returned minus the network fee.
🔹 You can independently check your crypto wallet using the AML checker before sending funds. Log in to the website, go to your personal account, and click "Purchase AML checks." They are purchased in packages. Select a package, proceed to payment, and make a deposit to the generated address. After payment confirmation, the checks are automatically credited to your personal account. Enter your crypto wallet address, select a network (BTC, ETH, TRC-20, etc.), and run the check. The system will run one check from the package and immediately send the analysis results to your email. More detailed instructions can be found Here.If the city you need for cash withdrawal is not in the drop-down list of our cities, write to the operator in the chat (lower right corner). Perhaps, on individual terms, it will be possible to transfer cash by courier delivery.
Attention!
1. The minimum exchange amount and commission depend on the city. Check this information with the operator on the website.
2. Before submitting an application, please be sure to contact the operator to clarify the reserve in your city.
3. Cash KZT is issued only after 100% payment of the application.
4. In most cases, cash can be received on the same day, but the maximum issuance time limit is 72 hours.
❗️Attention: the courier appoints a place and time to meet you, but times can be agreed.Delivery to your address is also possible. Cost and possibility of delivery to your address, please check with the operator in chat.
Attention!
1. The minimum exchange amount and commission depend on the city. Check this information with the operator on the website.
2. Before submitting an application, please be sure to contact the operator to clarify the reserve in your city.
3. Cash KZT is issued only after 100% payment of the application.
4. In most cases, cash can be received on the same day, but the maximum issuance time limit is 72 hours.
❗️Attention: the courier appoints a place and time to meet you, but times can be agreed.Delivery to your address is also possible. Cost and possibility of delivery to your address, please check with the operator in chat.