• 25 November 2025
I exchanged Tether ERC20 for Kaspi Bank KZT, but the exchange was rejected.
They requested the following information via Telegram:
You must answer the questions and provide the requested documents.
- What is your employment status?
- What are your sources of income?
- How did you receive funds before you deposited to us from your wallet/platform? Please provide us with proof of your deposit and withdrawal history from the sending platform to your wallet, from which you subsequently deposited to our platform.
- What was the purpose of receiving the funds deposited to your wallet/platform? Provide proof of withdrawal from the sending platform to your wallet.
- If the sender of the funds was not you, but a third party, please provide us with proof of communication/correspondence confirming receipt of the funds/payment.
You must also provide the following documents:
1. A high-quality photograph of your identity document (passport
or national ID), showing all sides.
2. A high-quality photograph of you holding this document.
• 24 March 2025
Thank you for the quick exchange, not a single hitch.
• 18 March 2025
Excellent exchanger, this is not the first time I exchange, everything is very fast, I recommend it.
• 16 March 2025
Excellent exchange. Everything was quick and hassle-free.
THANK YOU.
• 13 March 2025
Everything was fast and clear. Thank you for the clear, fast, and understandable exchange.



