About Kaspi
Kaspi is a publicly listed company based in Almaty (Kazakhstan) founded in 1997. It operates as a software solutions for banking and e-commerce management are provided. Kaspi has completed 2 acquisitions, including Hepsiburada and Portmone.com. Its website kaspi.kz draws about 9.3 million monthly visits. Its focus areas include Banks, Internet-First Banks, Digital Native Banks and Retail Banking.
Company details
Kaspi was founded in 1997 in Almaty, Kazakhstan, and operates in the fintech sector. Software solutions for banking management are delivered through a financial and e-commerce platform. Services include online shopping, payments, banking, transfers, and a mobile POS system. Financial offerings encompass credit, deposits, and loan management, supporting operations primarily in Kazakhstan.
- Investments & AcquisitionsHepsiburada
& 1 more
People of Kaspi
3 people are tracked at Kaspi (3 in leadership).
| Name | Role | Group |
|---|---|---|
Mikheil Lomtadze | CEO | Leadership |
Pavel Mironov | Deputy CEO, COO | Leadership |
Tengiz Mosidze | CFO | Leadership |
Complete people profiles for Kaspi
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Investments & Acquisitions by Kaspi
Kaspi has strategically engaged in corporate development activities, having acquired 2 companies. Notable acquisitions include Hepsiburada and Portmone.com.
| Company Name | Description | Domain | Location | Founded | Acquired | Amount |
|---|---|---|---|---|---|---|
Multi-category products are sold via an online marketplace platform. | hepsiburada.com | Istanbul, Turkey | 1998 | Oct 2024 | $1.13B | |
App-based wallet for consumers | portmone.com.ua | Kyiv, Ukraine | 2002 | Jul 2021 | β’β’β’β’ |
Complete acquisition details for Kaspi
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Timeline of Kaspi
4 dated milestones of Kaspi across 27 years, from founding to its latest funding, stage changes and deals.
- Founded Kaspi is founded.
- Acquisition Acquires Portmone.com.
- IPO Lists on the stock exchange (IPO).
- Acquisition Acquires Hepsiburada.
Web traffic of Kaspi
The website of Kaspi (kaspi.kz) receives about 9.3M visits a month and ranks #3,447 among all websites worldwide, #349 in Arts and Entertainment.
- Monthly visits9.3M
▼ 4.1% vs previous month
- Unique visitors2.7M
per month
- Global rank#3,447
among all websites
- Category rank#349
Arts and Entertainment · Arts and Entertainment
- Bounce rate40%
- Pages per visit10.2
- Average visit6 min 41 sec
- DevicesDesktop 38% Β· Mobile 62%
Websites whose visitors overlap most with Kaspi. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
meloman.kz | meloman.kz | 100% | – | #157,851 | β |
| freepik.com | 99% | 106.4M | #259 | View details | |
marwin.kz | marwin.kz | 98% | – | #174,424 | β |
music.yandex.kz | music.yandex.kz | 88% | – | #32,609 | β |
lamoda.kz | lamoda.kz | 85% | – | #94,777 | β |
| β’β’β’β’β’β’β’β’β’β’ | β’β’β’β’β’β’.com | β’β’% | β’.β’M | #β’β’β’β’β’ | β |
| β’β’β’β’β’β’β’β’β’β’ | β’β’β’β’β’β’.com | β’β’% | β’.β’M | #β’β’β’β’β’ | β |
| β’β’β’β’β’β’β’β’β’β’ | β’β’β’β’β’β’.com | β’β’% | β’.β’M | #β’β’β’β’β’ | β |
All 40 similar websites and full traffic analytics for Kaspi
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Top companies in Banking & FinTech Platforms
10 companies that operate in the same segment as Kaspi (Banking & FinTech Platforms), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Online business banking and financial workflow tools are provided. | 2010 | San Francisco, California, United States | USD 546 M | USD 2.71 M | 1,807 | |
Tide is recognized as a digital banking platform for businesses. | 2015 | London, England, United Kingdom | USD 180.56 M | – | 3,462 | |
Digital banking services are offered to individuals via mobile apps. | 2012 | San Francisco, California, United States | USD 3.15 B | USD 1.96 B | 2,516 | |
Banking solutions are provided for retail customers and businesses. | 2015 | London, England, United Kingdom | USD 1.73 B | USD 5.95 B | 20,299 | |
Internet first bank for individuals and businesses | 2015 | London, England, United Kingdom | USD 2.37 B | USD 2.31 M | 3,786 | |
Digital sustainable banking services are offered to consumers. | 2013 | Los Angeles, California, United States | USD 865 M | – | 237 | |
Digital banking services are offered to consumers and businesses. | 2014 | London, England, United Kingdom | USD 1.01 B | USD 813.42 M | 2,835 | |
Payment and banking solutions are provided to users and banks. | 2015 | San Ramon, California, United States | USD 390 M | USD 532.2 K | 2,149 | |
SaaS-driven credit card and spend management solutions platform for businesses | 2017 | Draper, Utah, United States | USD 1.2 B | – | 5,356 | |
Digital banking services are provided for individuals and businesses. | 2014 | Blyth, England, United Kingdom | USD 852.48 M | – | 556 |
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Related news about Kaspi
Complete news archive for Kaspi
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Frequently Asked Questions about Kaspi
Kaspi was founded in 1997.
Kaspi is headquartered in Almaty, Kazakhstan.
Kaspi was founded in 1997 in Almaty, Kazakhstan, and operates in the fintech sector. Software solutions for banking management are delivered through a financial and e-commerce platform. Services include online shopping, payments, banking, transfers, and a mobile POS system. Financial offerings encompass credit, deposits, and loan management, supporting operations primarily in Kazakhstan.
Kaspi has made 2 acquisitions, including Hepsiburada, and Portmone.com.
The website of Kaspi receives about 9.3 million visits a month and ranks #3,447 among all websites worldwide.