Exchange TON to Kaspi Bank KZT
Direction summary: The best rate is at Moonlight Exchanger: 549.2452 KSPBKZT per 1 TON at TrustScore 58. TrustScore 71 at The Grail is higher, but its rate is 0% lower. The direction lists 2 offers in total. Refunds at The Grail are described for 2 of 6 scenarios, at Moonlight Exchanger for 1 of 6. On an AML block at The Grail, the service decides each case, the recovery procedure is described in the terms. On an AML block at Moonlight Exchanger, the service decides each case, the recovery procedure is described in the terms. KYC at The Grail is requested on a risk basis, at Moonlight Exchanger it is requested on a risk basis. There are 2 open disputes at Moonlight Exchanger, there are no open disputes at The Grail.
Max trust
- Refund: 2/6
- Обменник возвращает деньги при техническом сбое обменника и после AML-проверки. По остальным случаям (при неверной сумме/валюте/сети и изменении курса) — на усмотрение сервиса. Удерживается до 10%. Возврат только после прохождения AML.
- AML check: case-by-case
- «If the Customer has not completed the KYC check within 30 calendar days after the blocking, the funds become the full property of the Contractor without the possibility of a refund.»Translated from the Russian version of the document
- KYC: funds frozen on refusal
- KYC при оплате картой — потребуется паспорт / ID, селфи с документом, видео с документом и фото карты. При отказе от KYC средства замораживаются.
SourceChecked on: October 29, 2026
Best rate
- Refund: 1/6
- Обменник возвращает деньги после AML-проверки. Возврат только после прохождения AML.
- AML check: case-by-case
- «In the event that, when funds are sent by the client, the exchange account of the exchange service is blocked due to risk controls arising from verification of the client's assets, the exchange service has the right to retain the funds until the custodial service account is fully unblocked.»Translated from the Russian version of the document
- KYC: funds frozen on refusal
- KYC проводится на основе AML-риска. Потребуется: паспорт / ID, селфи с документом и видео с документом.
SourceChecked on: October 29, 2026
Exchange Toncoin (TON) to Kaspi Bank KZT
Maximum
549.25 KSPBKZT
Median
549.22 KSPBKZT
Spread
0.0%
Difference at 0.01 TON
up to 0.000601 KSPBKZT
Muted — outside the limit for 0.01
ExchangerTrustScore Rate Loss
Exchanger, TrustScoreRate, Loss
Useful information about exchanging TON to Kaspi Bank KZT
How to exchange TON to Kaspi Bank KZT?
2 offers to exchange, transfer or sell TON (Toncoin) for tenge via Kaspi Bank KZT. The best rate is at Moonlight Exchanger: 549.25 KZT per 1 TON (TrustScore 58 of 100, the Nadoswap reliability score based on reviews, refunds, KYC/AML and disputes); the highest TrustScore is at The Grail (71). All 2 process orders manually.
Can I withdraw TON to Kaspi Bank KZT without verification (KYC)?
None of the 2 exchangers has mandatory verification: under the exchanger rules, documents are requested only for suspicious operations. At 2, refusing to provide documents means frozen funds: The Grail, Moonlight Exchanger. Without mandatory verification, the best rate is at Moonlight Exchanger: 549.25 KZT per 1 TON.
What are the minimum and maximum amounts for TON to Kaspi Bank KZT?
From 182 TON (≈ 100,000 KZT) at Moonlight Exchanger. Maximum per order 16,800 TON (≈ 9.2 M KZT) at Moonlight Exchanger.
What happens if the payment is blocked by AML?
2 of 2 describe the refund procedure after a block in their rules. Among them, the best rate is at Moonlight Exchanger: 549.25 KZT per 1 TON. At 2 the service decides.
Which exchanger is more reliable?
The highest TrustScore is at The Grail (71), followed by Moonlight Exchanger (58). 1 of 2 have no open disputes, 1 have no negative reviews in 30 days. Open disputes at Moonlight Exchanger (2). The rate at The Grail is 549.19 KZT per 1 TON.
See what else people exchange to Kaspi Bank KZT
Tether TRC20 (USDT) → Kaspi Bank KZTBest rate
- Refund: 3/6
- Обменник возвращает деньги при задержке платежа, отмене до начала обработки и после AML-проверки. По остальным случаям (при неверной сумме/валюте/сети) — на усмотрение сервиса. Удерживается до 5%.
- AML check: case-by-case
- «Based on the results of the AML check, Mint-Change is entitled to carry out the exchange, refund the funds, or refuse service where lawful grounds exist.»Translated from the Russian version of the document
- KYC: risk-based
- KYC на основе AML-риска или если источник средств не подтверждён — потребуется паспорт / ID, селфи с документом, источник средств (SoF) и видео с документом. Срок проверки до 10 дней.
SourceChecked on: October 29, 2026
- Refund: 2/6
- Обменник возвращает деньги при техническом сбое обменника и после AML-проверки. По остальным случаям (при неверной сумме/валюте/сети и изменении курса) — на усмотрение сервиса. Удерживается до 10%. Возврат только после прохождения AML.
- AML check: case-by-case
- «If the Customer has not completed the KYC check within 30 calendar days after the blocking, the funds become the full property of the Contractor without the possibility of a refund.»Translated from the Russian version of the document
- KYC: funds frozen on refusal
- KYC при оплате картой — потребуется паспорт / ID, селфи с документом, видео с документом и фото карты. При отказе от KYC средства замораживаются.
SourceChecked on: October 29, 2026
- Refund: 1/6
- Обменник возвращает деньги после AML-проверки. Удерживается до 5%.
- AML check: case-by-case
- «In the event of refusal to undergo verification or inability to complete the AML procedure, the funds shall be refunded.»Translated from the Russian version of the document
- KYC: for large amounts
- KYC на основе AML-риска, при подозрении на мошенничество, при превышении суммы, по юрисдикции карты, при повторных переводах — потребуется паспорт / ID, источник средств (SoF) и подтверждение адреса. При AML-проверке можно отказаться от верификации и всё равно получить возврат.
SourceChecked on: October 29, 2026
See what else people exchange to Toncoin (TON)
Ozon Bank RUB → Toncoin (TON)- Refund: 1/6
- Обменник возвращает деньги после AML-проверки. Возврат только после прохождения AML.
- AML check: case-by-case
- «In the event that, when funds are sent by the client, the exchange account of the exchange service is blocked due to risk controls arising from verification of the client's assets, the exchange service has the right to retain the funds until the custodial service account is fully unblocked.»Translated from the Russian version of the document
- KYC: funds frozen on refusal
- KYC проводится на основе AML-риска. Потребуется: паспорт / ID, селфи с документом и видео с документом.
SourceChecked on: October 29, 2026
- Refund: 1/6
- Обменник возвращает деньги после AML-проверки. Удерживается до 5%. Возврат только после прохождения AML.
- AML check: case-by-case
- «If the lawful source of funds is confirmed, the refund or exchange is carried out in full, less the fee.»Translated from the Russian version of the document
- KYC: funds frozen on refusal
- KYC на основе AML-риска, при подозрении на мошенничество и по юрисдикции карты — потребуется паспорт / ID, селфи с документом, источник средств (SoF) и подтверждение адреса. При отказе от KYC средства замораживаются.
SourceChecked on: October 29, 2026
- Refund: 2/6
- Обменник возвращает деньги при отмене до начала обработки и после AML-проверки. По остальным случаям (при техническом сбое обменника) — на усмотрение сервиса. Удерживается до 15%.
- AML check: frozen
- «A refund cannot be made if restrictions have been imposed on the User pursuant to the User Agreement and/or the AML/KYC Policy.»Translated from the Russian version of the document
- KYC: risk-based
- KYC на основе AML-риска — потребуется паспорт / ID, селфи с документом, источник средств (SoF) и видео с документом. Срок проверки до 10 дней. При AML-проверке можно отказаться от верификации и всё равно получить возврат.
SourceChecked on: October 29, 2026