XTransfer
  • Products & Services
  • About Us
  • Help & Support
English
Create account

KZ08722C000028675347

Bank Name: KASPI BANK JSC

Copy all
IBAN
KZ08722C000028675347Copy
Country CodeKZ
Check Digits08
Bank Code722C
Branch Code000028
Account number28675347
Bank Name
KASPI BANK JSC
Branch Code
XXX
Bank Address
NAURYZBAI BATYR STREET , 154A
City
ALMATY
Province/State
ALMATY
Postal Code/Zip
050013
CountryKAZAKHSTAN
SWIFT CodeCASPKZKAXXX

New user special:enjoy free settlement for ¥200,000!

Get it now
XTransfer

XTRANSFER
YOUR CHOICE FOR GLOBAL TRADE PAYMENT

World's Leading and China's No.1 B2B CrossBorder Trade Payment Platform
Get started
Contact us

Save Money, Effortlessly

Enjoy free transfer between XTransfer accounts and market-beating FX rates. NO account opening fee, NO maintenance fee. Boost your profitability by saving up to 10% in your deals.

Create your free account

Secure and stable

Experience top-tier security with our platform. We strictly adhere to applicable regulations and best compliance practices — no more account freezes! Your funds, transactions and data are safeguarded with leading industry standards, reinforced by AI-driven risk management.

Create your free account

Other Languages

FAQ

Which bank does the IBAN KZ08722C000028675347 correspond to?

The IBAN KZ08722C000028675347 belongs to the bank KASPI BANK JSC, and the bank identity can be further confirmed via the SWIFT/BIC code CASPKZKAXXX, ensuring accurate fund transfer during international remittances.

What should you pay attention to when making a transfer using the IBAN KZ08722C000028675347?

When using IBAN KZ08722C000028675347 for a transfer, it is recommended to also provide the recipient's SWIFT/BIC code CASPKZKAXXX, bank name KASPI BANK JSC, and the complete bank address. Ensuring that all details are correct can effectively avoid the risk of transfer failure, delays, or funds being sent to the wrong account. It is best to use an IBAN validation tool to check the number's validity before making the transfer, reducing unnecessary issues.

How is the check digit in the IBAN KZ08722C000028675347 derived? What is its purpose?

The check digits are the second and third positions in KZ08722C000028675347, and they are used to prevent human input errors. By converting the IBAN into numbers and performing a modulo 97 operation, if the result is 1, the IBAN is valid. This ensures that when making international transfers (such as sending money to KASPI BANK JSC), the funds are not mistakenly sent to the wrong institution.

Can one IBAN be shared by multiple accounts?

An IBAN number uniquely corresponds to a specific account and cannot be shared by different accounts. Each IBAN encodes unique account information, and if two accounts use the same IBAN, the banking system will be unable to correctly identify the specific receiving account. Therefore, when opening accounts at different banks or branches, even if they belong to the same account holder, different IBANs will be generated.

If I enter the wrong IBAN KZ08722C000028675347, will the transfer still succeed?

If you make a mistake while entering the IBAN KZ08722C000028675347, such as leaving out parts or entering incorrect characters, the bank system typically performs an initial verification based on the check digits. If an error is detected, the transaction will be rejected and the funds returned. However, if the check digits pass and only the account information is incorrect, the funds may be sent to the wrong account. In such a case, you should contact the sending bank KASPI BANK JSC as soon as possible and provide the correct IBAN along with the corresponding SWIFT/BIC code CASPKZKAXXX, in an attempt to intercept or recover the funds.
Disclaimer: The data provided on this page is sourced from the Internet and bank official websites and is for reference only. We do not guarantee the accuracy, completeness or timeliness of the data. Users should verify the relevant information and bear the risks of use.