Company Information

Get to know Kaspi Bank

Kaspi.kz operates a two-sided super app-based ecosystem through its subsidiaries, primarily Kaspi Bank JSC. Its mission is to improve people's daily lives by developing innovative mobile products and services. The company was founded on the basis of Kaspi Bank in 2002 and has since transformed from a traditional bank into a broad technology firm with three core platforms: Payments, Marketplace, and Fintech. These platforms are seamlessly integrated into the Kaspi.kz super app, providing services like P2P payments, bill payments, consumer finance, deposit products, and a comprehensive e-commerce marketplace for a large portion of the Kazakhstani population. The company is publicly traded with listings on the London Stock Exchange (LSE), Kazakhstan Stock Exchange (KASE), and Nasdaq.

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Financial BankingPRIMARY
Financial Other Service
Financial Payment

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Kaspi Bank

Kazakhstan

Founded in

01 Jan 1991 (35 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.