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P2P for Kazakhstan via Kaspi: C2C and phone-number transfers

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Looking for
Merchants

Terms

Payment methods

C2C (card to card)

Geography

Kazakhstan

Verticals

BettingForex / CFDGambling

Details

Requirements

  • iGaming or forex projects

What we offer

  • Pay-in 7.5–8.5% / pay-out 4%
  • Kaspi: C2C and phone-number transfers
  • Deposits from 5,000 KZT
  • Payouts 40,000–500,000 KZT at the xe.com rate
  • T+0 settlement with no fee

A provider offers Kaspi P2P processing for Kazakhstan — card-to-card or phone-number transfers. Kaspi is the country's mass-market bank and payment app. Verticals are iGaming and forex. The offer was posted on 2 October 2026.

Deposits: two tariffs - pay-in 8.5%, deposits from 30,000 KZT, rate xe.com plus 6%; - pay-in 7.5%, deposits from 5,000 KZT, rate xe.com plus 5%.

Both settle T+0 with no fee. They differ in rate, minimum amount and rate markup, so the choice depends on the audience's average ticket.

Payouts - pay-out: 4%; - amount: 40,000 to 500,000 KZT; - rate: xe.com with no markup.

The high minimum means small withdrawals will need a different route.

Points to consider The effective cost of a deposit combines the rate and the markup: about 14.5% on the first tariff and 12.5% on the second, relative to the xe.com amount. Licence, KYC and traffic-type requirements are not disclosed.

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Who can fulfil this request

Offers and companies with matching sections, GEOs and methods.

PlexyPay

PlexyPay

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Plexy — международная fintech-платформа, предоставляющая платежную инфраструктуру для e-commerce, SaaS-компаний, маркетплейсов и цифровых сервисов. Компания…

Payment providersMerchantsCard acquiring & gatewaysPayouts & mass payoutsCross-border payments & FX+4

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