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Exchange rates:
1108312
Exchangers:
478
Updated:
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bankir.io exchanger website screenshot

Bankir exchanger

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Status: active Reviews: 389
Age: 6 years 3 months Financial claims: 08
On BestChange: 5 years 4 months Total currencies: 43
Country:
Lithuania
Exchange rates: 320
AML transparency: AML Total reserves: $86 678 726
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When creating a financial claim, please make sure that the exchange regulations specified on the website Bankir have been violated and that you haven't received funds for the order. Please note that the claim may be turned down in the following cases:

  1. The regulated exchange period has not expired yet.
  2. The exchanger's regulations were violated. For example, the incoming transaction did not pass the AML check.

Be sure to indicate the exchange order number. It will help the Bankir administrator resolve the problem more quickly.

If you didn't like the Bankir's service and want to write about it, use the Comment review type.

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Add a comment:
Michael 88.101.57.* October 2, 2026 12:06
Everything went smoothly, just like always. No problems, no hassle, just a quick and easy exchange. Thanks for the great service!
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Artem 213.149.183.* October 2, 2026 07:36
Best exchange i've ever used so far. Extremely fast (like around 20 min)
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Paul 80.6.21.* September 30, 2026 10:53
I’ve had a good experience here. Fast exchanges and plenty of currencies to choose from, which is really convenient. Hope they keep it up.
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Laura 91.51.0.* September 29, 2026 13:07
The exchange was much faster than I expected. Everything went smoothly from start to finish, and I had no issues at all. Very pleased with the service!
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Bud 75.154.179.* September 28, 2026 13:53
Would definitely recommend these guys. Fast, straightforward, and no unnecessary hassle. The operator was always there when I had a question and replied quickly. I’ll be back for sure. Keep it up, guys!
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Edward 84.115.220.* September 28, 2026 08:07
Used this exchange service for the first time. I liked how simple everything was, without a bunch of unnecessary fields. Exchanged USDT, received the currency I needed, and was satisfied overall.
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Judith 156.213.52.* September 26, 2026 14:00
This exchanger is really dependable. Quick and smooth, and the rate was excellent. Everything went perfectly for me.
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Will 79.202.23.* September 25, 2026 11:15
Exchanged USDT for fiat, and the whole process was smooth and quick. The rate could be slightly better, but the support team was very responsive and helpful. Overall, a reliable service with a great user experience. Will definitely use it again!
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Jackie 112.213.188.* September 25, 2026 07:03
Fast and reliable exchange, no issues at all.
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Gordon 79.117.222.* September 24, 2026 10:40
A very convenient exchanger in terms of features, modern and nice-looking. The rates are decent too, and the funds arrive in full.
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Mark 181.95.78.* September 22, 2026 15:41
Needed a quick USDT cash-out. Request went through, a couple of confirmations later the money was already in my account. Support was online too.
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Anatoly 31.46.250.* September 22, 2026 10:11
The best exchanger. Fast swap, reliable process. Thank you for the work.
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Abay 5.34.127.* September 19, 2026 22:03
Under review by the monitor's administration
I accidentally deleted my previous review, so I decided to post the situation again from the beginning.

I used Bankir.io through BestChange to exchange cryptocurrency for KZT. The payment for my transaction was sent to my Kaspi account.

Unfortunately, the Kaspi account from which I received the payment was compromised by scammers. Around 2 million KZT was transferred from that account to different accounts, including mine.

As a result, Kaspi flagged my transaction. I had to personally visit Kaspi's Security Department and provide a written explanation about the transaction and the source of the funds.

After the investigation, Kaspi informed me that they are closing my Kaspi accounts and banning me from using Kaspi services.

The Bankir.io administrator replied to my previous review here and stated:

"According to your request, the transfer was made via an ATM, and no transfers were made within Kaspi; this does not apply to our transactions."

Nope, that transfer was made from another Kaspi account. In order to transfer money from an ATM to another person's Kaspi account, you need to know his IIN. Also, if your operator transferred the money via ATM, I would have received a different notification, stating that it was a cash deposit.

But I received a regular transfer from another Kaspi account, with the sender's name clearly shown in the transaction details. That is exactly why Kaspi's Security Department called me in and asked me to provide an explanation.

I had nothing to do with the fraud. I simply used Bankir.io's exchange service and received the payment for my transaction.

As a result, my Kaspi account is now being closed because of this transaction.

I am reposting this review because I accidentally deleted the previous one. I am also including the administrator's response and my explanation so that the situation is clear and transparent.

I strongly recommend being very careful when using this exchanger and asking exactly where the funds for your payout are coming from.
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Bankir admin September 21, 2026 08:50
Hello Abay, Good afternoon, we're very sorry to hear that your account has been blocked. Please send the details to our support team, and we'll look into your request.
But our money is clean, and we don't engage in anything like that.
Claim solved
Abay September 21, 2026 09:08
What exactly do you mean by “clean”? My Kaspi account was literally blocked because I received a transfer from your Kaspi account. Kaspi’s Security Department explicitly told me that the sending account had been compromised and that the funds were subsequently distributed across multiple different accounts.

So from my side, this is not a matter of simply “cleaning” the transaction history. My account was directly affected by the transfer, and Kaspi blocked my access as a result. Now i dont have access to my money for 6 days already and have to wait even more to withdraw my money from blocked kaspi account through kaspi main office.
Claim renewed
Bankir admin September 21, 2026 09:11
Abay, We don't know why your account was blocked, since we told you that our funds are clean. First, we deposit money into our own account at an ATM, and then we send it to you—there's no way the funds could be tainted.
Claim solved
Abay September 21, 2026 13:39
Stop talking bull@@it. The owner of the sending account personally went to the police to report the missing funds and recover the money. Because of this, Kaspi’s Security Department reviewed the account’s outgoing transactions and contacted every recipient who had received money from it.

When I went to Kaspi’s Security Department, I even met another person there who was facing exactly the same situation. So this clearly wasn’t some isolated issue with my account — multiple recipients were affected by the same compromised account.
Claim renewed
Bankir admin September 21, 2026 19:17
Abay, Please provide evidence to support your claim to customer support.
Claim solved
Abay September 21, 2026 20:13
Yeah, for what reason? When i got notification from kaspi SD, first thing i did is reaching out to your support team for any help, but they said tehy wont help me.
Claim renewed
Bankir admin September 21, 2026 20:16
Abay, Please provide evidence to support your claim to customer support.
Claim solved
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Gray 92.171.12.* September 20, 2026 16:28
Excellent crypto exchanger. The team operates quickly and cleanly, and the transaction itself was problem-free. Just be careful when filling in the request, because accurate data is what ensures you actually receive the funds. I got the details right and picked a reliable service, so everything landed as it should. Thanks, and I’d recommend it.
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Lyle 93.225.16.* September 19, 2026 14:10
The exchange was completed quickly and without any issues. The payout arrived exactly as stated. Thank you.
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Rocco 82.169.207.* September 18, 2026 13:07
They walked me through the process in a really straightforward way and helped where needed. The USDT exchange itself was fast and comfortable. Appreciate the exchanger and especially the support team.
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Tara 181.117.13.* September 17, 2026 09:27
They handled it promptly and the exchange went fast. I was especially glad the manager stayed in touch.
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Rod 149.154.232.* September 17, 2026 06:20
Solid team. They processed the swap quickly, fixed issues on the fly, and kept full focus on my order. Clearly know what they’re doing. I’ll be back.
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Felix 103.122.143.* September 16, 2026 09:05
Thanks to the exchange. They messaged me right after payment, then started and closed the swap without delays. The guys were polite and easy to talk to. Have a good day, and thank you for the deal.
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Owen 66.93.59.* September 14, 2026 09:30
Excellent exchange. Fast and solid service. I recommend working with them without hesitation.
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Reuben 46.176.53.* September 13, 2026 11:58
USDT to card. Normal exchange, regular speed. They don’t ask for extra details and just get it done cleanly.
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Alan 113.173.156.* September 12, 2026 13:49
Solid exchange. Swapped a stable to fiat, and it went through fast and clean, no extra back and forth. Easy to work with. I recommend them and wish the team success.
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Keiren 93.210.74.* September 11, 2026 11:55
I use this exchange often. Everything is fast and accurate. Thanks for your work.
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Jay 31.189.180.* September 10, 2026 15:00
Very fast. Support is somehow super quick too.
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Oliver 94.205.1.* September 10, 2026 10:18
Needed a simple swap. They did it fast and without drama. Talked politely, process was clear. Calm and solid. Good enough for me.
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Elvira 95.90.225.* September 9, 2026 15:05
An exchange office with a good reputation. Everything worked great. Thank you so much! I recommend this place to everyone.
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Aleksander 187.148.233.* September 7, 2026 12:54
Solid exchanger — everything was clear and fast, and the staff did their job well. Not quite perfect, but good enough to recommend. Thanks to the team.
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Tim 181.51.89.* September 6, 2026 12:09
Everything was great again. Fast and clean. Excellent rate and payment details. Recommend.
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Kristina 188.37.198.* September 6, 2026 07:59
I use this service all the time. The exchange is always fast, and the rate is good. Real professionals at what they do.
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Jan 88.11.148.* September 4, 2026 12:11
Everything went quickly, smoothly, and at a good rate. A polite, pleasant operator handled the deal. Highest rating — I’ll be back.
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Niko 213.94.46.* September 4, 2026 09:21
The swap went through faster than expected, and the rate looked fair. Support replied quickly when I asked about the status. No hidden fees so far. Would use it again.
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Jake 46.186.43.* September 2, 2026 14:12
All good. It was a tricky exchange, but it went through fine in about 20 minutes. The wait was worth it. I recommend them.
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Amelie 185.127.196.* September 2, 2026 07:06
Surprisingly fast. Adding these guys to my regular list. They’re also polite when you reach out.
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Rashid 152.207.213.* August 31, 2026 12:39
Second time using this exchanger. Support is excellent, everything was clear and smooth. I’ll be back.
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Kasper 156.201.28.* August 31, 2026 11:00
I was a bit nervous sending money to a service I’d never used before. They lived up to it though — everything went smoothly. Thanks.
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Olivier 90.240.180.* August 30, 2026 13:02
First time using this exchanger, and they actually impressed me. Transfer went through in about half an hour. No missing cents — everything arrived as it should. That’s how you win people over. Thanks, I’ll be back.
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Max 84.143.47.* August 30, 2026 06:41
Friends recommended this exchanger, so I tried it for the first time. Smooth process, fair rate, funds arrived quickly. Solid first impression — I’ll use it again.
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