Company Information

Get to know Kaspi.KZ JSC

Kaspi.kz JSC is the largest payments, marketplace, and fintech ecosystem in Kazakhstan, with a mission to improve people's daily lives by developing innovative, mobile-first products and services. Originating from Kaspi Bank, the company has evolved into a two-sided Super App model serving both consumers and merchants. Its ecosystem is structured around three main platforms: the Payments Platform for seamless digital transactions, the Marketplace Platform for online shopping and travel, and the Fintech Platform for Buy-Now-Pay-Later, consumer financing, and deposits. Kaspi.kz is a dominant force in the Kazakh market and is listed on the London Stock Exchange (LSE) and the Nasdaq.

Industry

Financial BankingPRIMARY
Financial Other Service
Financial Payment

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Kaspi.KZ JSC

Kazakhstan

Founded in

2012 (14 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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2017

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Security Information

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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.