Bankir exchanger
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Information from the exchanger administration
A service for exchanging crypto, digital, and fiat currencies. Fast, profitable, reliable, and convenient!
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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: | Exchange rates: | 320 | |||
| AML transparency: | AML | Total reserves: | $86 624 404 | ||
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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:
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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| Order number: | |
| * | |
| Michael | 88.101.57.* | October 2, 2026 12:06 |
| Artem | 213.149.183.* | October 2, 2026 07:36 |
| Paul | 80.6.21.* | September 30, 2026 10:53 |
| Laura | 91.51.0.* | September 29, 2026 13:07 |
| Bud | 75.154.179.* | September 28, 2026 13:53 |
| Edward | 84.115.220.* | September 28, 2026 08:07 |
| Judith | 156.213.52.* | September 26, 2026 14:00 |
| Will | 79.202.23.* | September 25, 2026 11:15 |
| Jackie | 112.213.188.* | September 25, 2026 07:03 |
| Gordon | 79.117.222.* | September 24, 2026 10:40 |
| Mark | 181.95.78.* | September 22, 2026 15:41 |
| Anatoly | 31.46.250.* | September 22, 2026 10:11 |
| Abay | 5.34.127.* | September 19, 2026 22:03 |
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.
| Bankir admin | September 21, 2026 08:50 |
But our money is clean, and we don't engage in anything like that.
| Abay | September 21, 2026 09:08 |
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.
| Bankir admin | September 21, 2026 09:11 |
| Abay | September 21, 2026 13:39 |
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.
| Bankir admin | September 21, 2026 19:17 |
| Abay | September 21, 2026 20:13 |
| Bankir admin | September 21, 2026 20:16 |
| Gray | 92.171.12.* | September 20, 2026 16:28 |
| Lyle | 93.225.16.* | September 19, 2026 14:10 |
| Rocco | 82.169.207.* | September 18, 2026 13:07 |
| Tara | 181.117.13.* | September 17, 2026 09:27 |
| Rod | 149.154.232.* | September 17, 2026 06:20 |
| Felix | 103.122.143.* | September 16, 2026 09:05 |
| Owen | 66.93.59.* | September 14, 2026 09:30 |
| Reuben | 46.176.53.* | September 13, 2026 11:58 |
| Alan | 113.173.156.* | September 12, 2026 13:49 |
| Keiren | 93.210.74.* | September 11, 2026 11:55 |
| Jay | 31.189.180.* | September 10, 2026 15:00 |
| Oliver | 94.205.1.* | September 10, 2026 10:18 |
| Elvira | 95.90.225.* | September 9, 2026 15:05 |
| Aleksander | 187.148.233.* | September 7, 2026 12:54 |
| Tim | 181.51.89.* | September 6, 2026 12:09 |
| Kristina | 188.37.198.* | September 6, 2026 07:59 |
| Jan | 88.11.148.* | September 4, 2026 12:11 |
| Niko | 213.94.46.* | September 4, 2026 09:21 |
| Jake | 46.186.43.* | September 2, 2026 14:12 |
| Amelie | 185.127.196.* | September 2, 2026 07:06 |
| Rashid | 152.207.213.* | August 31, 2026 12:39 |
| Kasper | 156.201.28.* | August 31, 2026 11:00 |
| Olivier | 90.240.180.* | August 30, 2026 13:02 |
| Max | 84.143.47.* | August 30, 2026 06:41 |
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