Company Information

Get to know QIWI Kazakhstan

Established in 2011, QIWI Kazakhstan is a key player in the country's digital payments landscape and part of the international QIWI group. The company operates two primary services: the QIWI Wallet, a popular e-wallet for online payments, money transfers, and bill payments, and the QIWI Terminal network, one of the largest networks of self-service payment kiosks in Kazakhstan. Its mission is to provide accessible, secure, and instant payment solutions for millions of users to pay for thousands of services, including mobile top-ups, utilities, internet, e-commerce, and government fees.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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QIWI Kazakhstan

Kazakhstan

Founded in

2006 (20 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.