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The exchange service conducts AML analysis of all incoming and outgoing transactions.
If the identified High Risk asset is more than 40%, mandatory KYC verification of the identity and transaction will be requested.
If you are not ready to pass verification, please refuse the exchange!
You can check it yourself on AMLBOT.COM

Exchange BitCoin BTC to Любой Банк KZT KZT

Attention!

Read before creating!

The exchange service conducts AML analysis of all incoming and outgoing transactions.
If a High Risk asset is detected more than 40%

the exchange will be suspended until the mandatory KYC verification of the identity and transaction has passed!

If you are not ready to provide data, please do not exchange.

You can check it yourself at AMLBOT.COM.

Внимание! Attention! Every transaction goes through an AML check.
If a risk is identified, mandatory verification of the identity and transaction will be carried out.

This operation is performed by the operator in manual mode and takes from 5 to 90 minutes during working hours (see operator status).
 

Send

min.: 0.003 BTC, max.: 0.002 BTC

Amount*:
max.: 0.002 BTC
Receive

max.: 85040644 KZT

Amount*:

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Exchange BitCoin BTC to Любой Банк KZT KZT

To exchange, you need to follow a few steps:
1. Fill in all the fields of the submitted form. Click the “Continue” button.
2. Read the terms of the agreement for the provision of exchange services, if you accept them, check the appropriate box / click the “Accept” (“Agree”) button. Please check your application again.
3. Pay for the application. To do this, you need to transfer the required amount by following the instructions on our website.
4. After completing these steps, the system will redirect you to the “Application Status” page, where the status of your transfer will be indicated.
Warning: this operation will require the participation of an operator (see operator status).