Company Information

Get to know Kaspi Group

Kaspi.kz operates a "Super App" business model that is the largest payments, marketplace, and fintech ecosystem in Kazakhstan. 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, evolving significantly since 2012 to become a technology-driven platform. The ecosystem is comprised of three main platforms: the Payments Platform for digital transactions, the Marketplace Platform for e-commerce and m-commerce, and the Fintech Platform for consumer finance and deposit products.

Industry

Financial BankingPRIMARY
Financial Other Service

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Kaspi Group

Colombia

Founded in

2021 (5 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

Security Information

Warning

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.