KZ007

KZ007 is an online service for exchanging cryptocurrency and fiat funds. According to the published form and service page, it handles BTC, USDT, ETH, ETC, USDC, LTC and XMR, and bank cards are listed as a settlement method.

Exchange and verification The service publishes AML and KYC procedures. During a check it may ask the client for identification details and documents, so users should expect verification before larger or unusual operations.

Refunds and fees The refund rules are the most detailed part of the published terms. A refund decision may depend on a compliance review and on the documents provided. After the decision, the client pays the network fee, and extra costs actually incurred may be withheld within a limit worded as not more than 5 percent of the refund amount or 100 USD; how that limit applies should be clarified with the service. These deductions are not a general exchange rate.

Disputes and partners The rules provide for trying to settle a dispute through negotiation. A partner or referral programme is also announced, with accrual conditions set by the service.

Who it suits KZ007 fits users who want a card-based route between the listed coins and fiat, and who are ready to pass checks. Exchange rates and limits are not given and should be requested.