Exchange Sui to Kaspi Bank

Give

min: max:

Receive

min: max:

Exchange rate: 1 =

All incoming deposits are subject to mandatory AML/KYC verification. Transactions assigned a high risk level may be temporarily suspended for additional review. The service does not accept payments from sanctioned or restricted platforms.
Before creating an order, you may check your address for AML compliance.

Deposit crediting conditions

Deposit crediting is processed automatically.
The exchange rate is окончательно fixed after 1 network confirmations are received and the transaction is credited.

Payout terms

The exchange process is handled manually and takes from 5 to 60 minutes.
Payouts are made only during the service’s working hours.
In case of a high volume of requests, the exchange process may take longer.
In extremely rare and exceptional cases, caused by delays in the banking systems of the sending or receiving banks, the exchange may be completed within a period of up to 72 business banking hours.

This exchange direction does not support transfers to: Jusan Bank, Bereke Bank, Simply Bank.

Give: Sui SUI

Receive: Kaspi Bank KZT

Phone number:

Name of the cardholder:

Card:

Personal information

E-mail:

Messenger:

Priority processing

Payment within 25 minutes (fee: 1.7%)

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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. *I confirm the prior completion of the AML check or agree to a full refund in case the exchange is suspended due to AML reasons.