Kaspi
Turned a distressed Kazakh bank into a super-app processing most of the country's payments and e-commerce.
Kazakh super-app: payments + marketplace + fintech.
The facts
| Category | traditional |
| HQ | Almaty, KZ |
| Founded | 2012 |
| Custody | Custodial |
| Regulation type | Licensed bank |
| Licence detail | Kazakh banking licence |
| Card | MC · Debit + credit |
| Cashback | In-app offers |
| Yield | Deposits |
| Stablecoins | No |
| KYC | Yes |
| Active regions | Europe |
| Countries | Kazakhstan, Türkiye |
| Founders | Mikheil Lomtadze, Vyacheslav Kim |
| Funding | Public (KSPI) |
Verified links: official site ↗ · terms ↗ · @kaspikz ↗
comparePut Kaspi side by side with any of the other 356 tracked neobanks in the directory — custody, licence, cashback, yield, stablecoins and geography in one view.
Peers
Monzo · Wise · Starling Bank · Atom Bank · Zopa Bank · Chase UK
Figures compiled from public sources, for comparison only — not financial advice. "Up to" rates change constantly; always confirm with the issuer. Spotted an error? Suggest a fix.