Kaspi Bank JSC
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Entity Names
Status
The entity is currently active and operating. This status indicates the legal entity exists and is functioning.
The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.
All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.
Addresses
Headquarters Address
Entity & LEI Status Summary
Validation
Primary Validation
Kaspi Bank JSC (LEI: 2549008W9QK6DLKQJ765) is a 9999 (Joint Stock Company) was initially registered on September 27, 2017 in Kazakhstan (KZ). This entity is classified as GENERAL.
The entity status is active. The LEI registration status is issued and is valid for another 380 days. The record has fully_corroborated validation level. The record was last updated on June 10, 2026 at 21:23:16. The next renewal is scheduled for June 27, 2027.
The headquarters is located in Almaty, Almaty, KZ. The legal address is in Almaty, Almaty, KZ.
The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as 971240001315 with authority ID RA000416.