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Kaspi profile

Who owns Kaspi?

traditional · Almaty, KZ · Licensed bank · custody: Custodial

short answerKaspi holds its own banking licence, so Kaspi itself is the bank — customer deposits sit on its own regulated balance sheet rather than with a third-party sponsor.

Is Kaspi a licensed bank?

Yes — it holds its own banking licence. Licence detail: Kazakh banking licence.

Where is your money held?

Custody model: Custodial — on Kaspi's own balance sheet as a licensed bank.

No sponsor bank or infrastructure provider is publicly documented for Kaspi yet. Know one? Suggest it.

Who's behind Kaspi?

Kaspi was founded by Mikheil Lomtadze, Vyacheslav Kim (2012), headquartered in Almaty, KZ.

Is my money safe with Kaspi?

As a licensed bank, eligible deposits at Kaspi are typically protected by the local deposit-guarantee scheme up to the statutory limit (for example FDIC in the US, FSCS in the UK, or the €100,000 EU scheme). Confirm the exact scheme and limit for your country.

go deeperSee the full Kaspi profile with every verified field, or Kaspi alternatives. Raw fields: data.json.

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.