Kaspi.kz | Sustainability Performance
Kaspi.kz operates as a digital ecosystem offering financial services, e-commerce, and payment solutions. It serves consumers and businesses with integrated online and offline platforms.
2008
Kazakhstan
5,001 - 10,000 employees
Information Technology & Services
$1B - 10B in revenue
$1B - 10B in profitability
Submit or report inaccurate dataDownload Company InsightsⓘBy downloading this report, you'll receive the most insightful and detailed analysis of the company's sustainability performance, compared to its peers. It includes key industry trends, carbon and energy intensity, nature impact, social metrics, and an in-depth look at key risks and controversies.
Sustainability Ranking & Industry Benchmark
#7880
Overallⓘ#1
in Kazakhstanⓘ#283
in Information Technology & ServicesⓘSustainability Maturity
ⓘSustainability Intent
ⓘOverview
Controversy level
- Kaspi.kz, Kazakhstan's largest fintech, has faced sustained US OFAC scrutiny over Russian transaction exposure following the 2022 sanctions, plus the contested 2024 NASDAQ ADR-related class actions over alleged inadequate disclosure of Kazakh National Bank regulatory changes affecting US institutional shareholders.
