Kaspi Bank and Halyk Bank dominate Kazakhstan's digital payment rails, and licensed platforms permit Kaspi/Halyk deposits and withdrawals; the Digital Tenge and unified QR systems streamline funds. In May 2026 mobile-payment blocking against illegal gambling sites commenced. Kazakhstan is an APG member, is not on the FATF grey or black list, and full FATF membership is unverified.
Jurisdictions › Kazakhstan › Payments and banking
Kazakhstan · Question 06 of 11
Payments and banking: Can we move player money?
Mixed · Probable · AI-generated · Back to full Kazakhstan report →
Key section parameters
| Jurisdiction | Kazakhstan (KZ) |
|---|---|
| Regulator | Recorded in register |
| Favourability | Mixed |
| Confidence | Probable |
| Review status | AI-generated |
| Last collected | 18 Oct 2026 |
Summary answer
Kaspi Bank and Halyk Bank dominate Kazakhstan's digital payment rails, and licensed platforms permit Kaspi/Halyk deposits and withdrawals; the Digital Tenge and unified QR systems streamline funds. In May 2026 mobile-payment blocking against illegal gambling sites commenced. Kazakhstan is an APG mem…