Bybit Kazakhstan has launched the country’s first fully regulated P2P platform.

由阿斯塔纳金融服务管理局(AFSA)授权的加密货币交易所Bybit Limited(Bybit Kazakhstan)在哈萨克斯坦推出了一个完全受监管的点对点交易平台。该平台的上线标志着哈萨克斯坦首个在合法监管框架下运营的点对点交易系统正式上线，旨在为数字资产的买卖提供透明、安全的环境。

P2P交易仍然是获取流动性的常用方法，而更新后的模型则根据哈萨克斯坦的监管环境调整了这种方法。该系统保留了P2P交易的固有结构，同时增加了旨在提高法币转账可靠性和透明度的控制措施。

符合当地要求的监管模式

该平台与获得阿布扎比国际金融中心(AIFC)许可的金融机构合作运营。这些机构作为做市商(Maker)，而经过验证的用户作为交易者(Taker)。所有法币交易均通过持牌机构的公司银行账户而非个人银行账户进行处理，从而确保合规性并降低欺诈风险。

在初期推广阶段，用户通过已验证的哈萨克斯坦人民银行卡进行法币转账。每笔交易均需经过身份和数据核查，包括姓名、银行识别号(IIN)和银行详细信息的验证，并由Bybit Kazakhstan和参与机构共同监督。

交易流程

交易流程遵循一套熟悉的结构。当用户选择购买USDT等加密货币时，他们会选择一个报价，并将KZT从其哈萨克斯坦人民银行账户转入Maker的账户。付款确认后，Maker会将数字资产释放到用户的Bybit哈萨克斯坦钱包中。

用户出售加密货币时，会发起订单，并从Maker处收到KZT到其已验证的银行卡。转账确认后，相应的数字资产才会发放给Maker。该模式与传统的P2P交易流程类似，区别在于交易对手是持牌金融机构，而非个人交易者。

系统的主要特点

受监管的P2P模式引入了几个结构要素：

● 法币转账仅通过持牌金融机构的公司账户进行。

● 遵守反洗钱和了解你的客户(KYC)标准，包括身份验证和银行详细信息核实。

● 每笔交易均由Bybit Kazakhstan和Maker机构进行监督

● 全程可追溯性和报告

● 由Bybit Kazakhstan和持牌金融机构共同提供支持

参与和运行参数

Bybit Kazakhstan是一个获得AFSA许可的平台。作为做市商(Maker)的金融机构持有AFSA牌照，负责法币结算。用户作为交易接受方(Taker)，必须完成KYC验证。

This platform sets a maximum transaction limit of 2.5 million Kazakhstani tenge per transaction, with a daily transaction limit of 5 million Kazakhstani tenge. Bybit Kazakhstan does not charge any commissions for P2P transactions.

To support the launch of the platform, Bybit Kazakhstan is hosting a limited-time promotion from November 17 to December 13, 2025. During this period, new users who meet the requirements can receive various rewards upon making their first P2P deposits, including cryptocurrency rewards and lottery opportunities. For more details and terms, please visit Bybit Kazakhstan’s official website.

This marks a significant milestone in the Kazakhstani cryptocurrency market.

Bybit Kazakhstan has launched the country’s first fully regulated P2P platform, taking a major step forward in the development of the local digital asset industry. This system provides users with a compliant way to buy and sell assets, while offering the flexibility of P2P transactions and the security provided by licensed financial institutions.

The platform aims to increase transparency in the circulation of fiat currency, achieve predictable settlements, and create a system that meets national regulatory standards. As the ecosystem continues to develop, Bybit Kazakhstan plans to continue working with local institutions.

About Bybit Kazakhstan

Bybit Kazakhstan has received authorization from the financial regulatory body of the Astana International Financial Center (AIFC), the Astana Financial Services Authority (AFSA). This allows Bybit to engage in regulated activities, including operating digital asset trading platforms, providing hosting services, acting as an agent for investment transactions, and managing investments related to digital assets under the license number AFSA-A-LA-2024-0027.

The status and validity period of this license can be checked on the AFSA official website at www.afsa.kz.

As for Bybit

, ranked as the second-largest cryptocurrency exchange in the world by volume of trading, Bybit serves over 70 million users worldwide. Founded in 2018, Bybit aims to redefine the openness of the decentralized world by creating a simpler, more open, and equal ecosystem. Bybit focuses on Web3 technologies and has established strategic partnerships with leading blockchain protocols to provide robust infrastructure and drive innovation within the blockchain ecosystem. Known for its secure hosting services, diverse trading markets, intuitive user experience, and advanced blockchain tools, Bybit helps bridge the gap between traditional finance and decentralized finance, empowering builders, creators, and enthusiasts to fully unleash the potential of Web3. Visit Bybit.com to explore the future of decentralized finance.