Question 1

What is the SWIFT code for Kaspi Bank?

Accepted Answer

The SWIFT/BIC code for Kaspi Bank is CASPKZKX. This 8-character code identifies the bank in international wire transfers and is registered with SWIFT (Society for Worldwide Interbank Financial Telecommunication).

Question 2

How do I send an international wire transfer to Kaspi Bank?

Accepted Answer

To send money internationally to Kaspi Bank, provide your bank with the SWIFT/BIC code CASPKZKX (Almaty, Kazakhstan) along with the recipient's full IBAN. Your bank will route the transfer via the SWIFT network.

Question 3

Is Kaspi Bank a SEPA member?

Accepted Answer

No, Kaspi Bank is not a SEPA member. All international transfers to this bank must be sent as SWIFT wire transfers using BIC code CASPKZKX.

Question 4

What does the BIC code CASPKZKX mean?

Accepted Answer

In the BIC code CASPKZKX: "CASP" is the institution code identifying Kaspi Bank, "KZ" is the ISO 3166-1 country code for Kazakhstan, and "KX" is the location code indicating the bank's city or timezone zone.

CASPKZKX

Frequently Asked Questions