Kaspi Group

Investor type

CVC

Founded

2008

AUM

$8 M

Location

Almaty, Almaty, Kazakhstan

Investment Ticket

$0-1 m

Investment Stage

Seed Series A

Region of investment

Europe Asia
Investor profile last updated: 19 September, 2026

Profile

Kaspi.kz is the largest consumer-focused Ecosystem in Kazakhstan with a leading market position in each of its key products and services. Kaspi.kz provides technologically advanced, seamless and innovative ways for consumers to shop, pay for and finance their purchases, as well as manage their personal finances through a growing range of interconnected products and services. This is fast-growing, transaction-driven, profitable and dividend-paying business.

Kaspi.kz is guided by its mission to improve people’s lives through developing innovative products and services. The company is built around four core revenue generating platforms, which form its Ecosystem and includes Marketplace, Payments, e-Finance and Consumer Financial Services platforms.

Industry

Financial Services Fintech Technology Consumer Services (B2C) E-commerce/Marketplace Consumer Products Mobile/Apps Infrastructure Logistics

Kaspi Group Funds

Name Type
Questionare
Industry
Questionare
Stage
Questionare
Region
Size AUM Launch date
Kaspi.kz
Corporate VC (CVC)
Consumer Products
E-commerce/Marketplace
Financial Services
Fintech
Mobile/Apps
Technology
Infrastructure
Logistics
Seed
Series A
Series B
Late Stage (Series C+)
Europe
Asia
$5-10 m
$8 M
October 2020

Contacts

Name
Title
Email
avatar
Dmitriy Balakirev Director of Department
Director of Department
d•••@•••
avatar
Oksana Ageyeva Managing director
Managing director
o•••@•••
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Investment-team contacts for Kaspi Group — including verified work emails and LinkedIn profiles — are available to Private Equity List subscribers.
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FAQs about Kaspi Group

Kaspi Group operates as a corporate VC (CVC). It backs companies at Seed and Series A, writing tickets of $0-1 m.
Kaspi Group is located in Almaty, Almaty, Kazakhstan.
Kaspi Group was founded in 2008.
Kaspi Group invests in companies and startups in Financial Services, Fintech, Technology, Consumer Services (B2C), E-commerce/Marketplace, Consumer Products, Mobile/Apps, Infrastructure, Logistics.
Kaspi Group invests in companies and startups in Europe, Asia.
Kaspi Group invests in companies and startups at Seed, Series A.
Kaspi Group usually invests $0-1 m on average.
Kaspi Group has around $8m assets under management.
Kaspi Group last fund was created/launched in 2020-10-15
Kaspi Group can be reached through its website kaspi.kz, its LinkedIn page and its X account. Its general enquiries address is [email protected]. Cold-mailing a general inbox rarely reaches a partner, so Private Equity List also lists the investment-team contacts for Kaspi Group — names, roles, verified work emails and LinkedIn profiles — available on a Pro plan from $129/month (see pricing). Contacts are sourced from the firm's website and LinkedIn and re-verified on a rolling cycle. Spot a stale contact, or none at all? Report it — we re-run that firm within 48h and get back to you.
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Private Equity List re-verifies investor profiles on a rolling cycle, pulling from the firm's own website and LinkedIn rather than a one-off import. This profile was last updated on 19 September, 2026. Something out of date here? Report it — we re-run that firm within 48h and get back to you.