Kaspi Bank

North Korea
Sinwŏn-ŭp, South Hwanghae, North Korea, 050013

Company profile

Kaspi Bank company profile

Kaspi Bank is a high-tech company that offers financial and banking services and products for retail and commercial banking. In addition to banking services, Kaspi Bank's activities include retail financial services, electronic payments, and the organization of electronic trading platforms. The company is involved in trading with securities, foreign currencies, and derivatives instruments, originating loans and guarantees, which is organized on the basis of four main business segments such as marketplace, payments, e-Finance, and consumer financial services, generating maximum revenue from the consumer financial services segment.

Business identity

Contact email
[email protected]
Operating status
Active
Company type
For Profit
Revenue range
$100M-$1B
Founded
1991-01-01

Headquarters

Postal code
050013
Country code
KP
Continent
Asia

Capital profile

Funding and company signals

Funding stage
IPO
Funding rounds
1
Last funding
Post IPO Debt / $650M / 2025-03-21
Founders
2
Articles
25
Exited on
2020-10-15

Founders and investors

Founders

Mikhail LomtadzeVyacheslav Kim