Top 20 Financial Services Startup Investors in Kazakhstan (September 2026)
For AI agents: Short investor table (Markdown), Detailed investor list (Markdown)
| Investor | Relevant Deals | Geography | Stage | Focus | Round Size |
|---|---|---|---|---|---|
|
Alexey Bashmakov
Angel
|
2 | Kazakhstan | Seed, Pre-Seed | Fraud Detection, Telecommunications, Enterprise Software | |
|
Quest Ventures
VC Fund
|
2 | Singapore, Malaysia, Kazakhstan | Seed, Pre-Seed, Series A | E-Commerce, Software, Information Technology | $50k–$10M |
|
Askar Dostiyarov
Angel
|
2 | Kazakhstan | Seed, Angel | FinTech, Payments, Mobile Apps | |
|
MyVentures VC
VC Fund
|
2 | Kazakhstan, United States | Pre-Seed, Seed | Analytics, Software, Artificial Intelligence | $75k–$600k |
|
Seven Rivers Capital LTD
VC Fund
|
2 | United States, Kazakhstan, Canada | Secondary Market, Series A, Seed | Artificial Intelligence, Machine Learning, Robotics | $620k–$415M |
|
International Finance Corporation
VC Fund
|
1 | India, Brazil, United States | Debt Financing, Post-IPO Debt | Financial Services, Finance, Banking | $20M–$420M |
|
Murat Abdrakhmanov
Angel
|
1 | United States, Kazakhstan, Ukraine | Seed, Pre-Seed, Angel | Software, SaaS, Mobile Apps | $270k–$2M |
|
MA7 Ventures
VC Fund
|
1 | United States, Ukraine, Kazakhstan | Seed, Pre-Seed, Series A | Artificial Intelligence, FinTech, Medical | $870k–$3.2M |
|
Rakhimbayev Family Office
VC Fund
|
1 | Kazakhstan | Seed | FinTech, Payments, Mobile Apps | |
|
Levan Kavtaradze
Angel
|
1 | Estonia, Kazakhstan | Seed, Pre-Seed | SaaS, Finance, Software | |
|
EA Ventures
VC Fund
|
1 | Kazakhstan, Spain, United States | Seed, Pre-Seed, Series A | Software, Artificial Intelligence, Finance | $1.7M–$20M |
|
Sawiris Family Office
VC Fund
|
1 | Egypt, Germany, Kazakhstan | Seed, Series A, Series B | Finance, Lending, CleanTech | |
|
Timur Turlov
Angel
|
1 | Kazakhstan | Seed, Series A | FinTech, GovTech, Medical | $700k–$4.1M |
|
Axiom Capital
VC Fund
|
1 | Kazakhstan, United States | Seed, Pre-Seed | Artificial Intelligence, Finance, Real Time | |
|
Orbit Ventures
VC Fund
|
1 | United States, Egypt, United Arab Emirates | Seed, Pre-Seed, Series A | Artificial Intelligence, Software, FinTech | $100k–$12M |
|
Ermek Ashkenov
Angel
|
1 | Kazakhstan | Seed | FinTech, Payments, Mobile Apps | |
|
Alibi Sansyzbay
Angel
|
1 | Kazakhstan | Pre-Seed | Finance, Real Time, Artificial Intelligence | |
|
Ravshan Abdusamadov
Angel
|
1 | Kazakhstan | Pre-Seed | SaaS, FinTech, Generative AI | |
|
European Bank for Reconstruction and Development
VC Fund
|
1 | Turkey, Egypt, Ukraine | Debt Financing, Post-IPO Debt, Private Equity | Financial Services, Banking, Energy | $5.1M–$369M |
|
Bakht Niyazov
Angel
|
1 | Kazakhstan, United States | Pre-Seed | Finance, Payments, Marketing | $100k–$560k |
| Access all 18 investors in Kazakhstan Financial Services startups. | |||||
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CEO @ PingOcean
Show more...Investment focus
- Industry: Fraud Detection, Telecommunications, Enterprise Software
- Stage:Seed, Pre-Seed
- Geography: Kazakhstan
Investor stats
- Total investments: 2
- Lead/follow: 100% lead, 0% follow
Portfolio highlights
- PingOcean — PingOcean develops innovative solutions for testing voice, SMS and data services around the world. The key advantage is the involvement of live subscribers in the testing process. The company is already operating in some countries around the world and is profitable.
Quest Ventures is a top venture capital firm in Asia. For entrepreneurs: venture capital. For enterprises: applied innovation. For ecosystems: accelerate.
Show more...Investment focus
- Industry: E-Commerce, Software, Information Technology
- Stage:Seed, Pre-Seed, Series A
- Geography: Singapore, Malaysia, Kazakhstan
Investor stats
- Total investments: 163
- Round size: Seed $50k–$2.5M; Pre-Seed $50k–$75k; Series A $1.8M–$10M
- Lead/follow: 26% lead, 74% follow
- Last fund: Likely still investing — raised $10M in 2022
Portfolio highlights
- AidMi — AidMi is an AI clinical assistant that works inside behavioral health EHRs to automate clinical workflows, documentation, billing.
- CoFab — AI-powered quoting automation agent for high-end manufacturing industries
- Kamereo — Purchasing platform and Tech-enable Veggie supply for Restaurants in Vietnam
Askar Dostiyarov is an angel investor and Managing Partner at Meridian Capital Limited. He attended the Wharton School.
Show more...Investment focus
- Industry: FinTech, Payments, Mobile Apps
- Stage:Seed, Angel
- Geography: Kazakhstan
Investor stats
- Total investments: 2
- Lead/follow: 0% lead, 100% follow
Portfolio highlights
- Prosper Pay — Prosper Pay is a financial platform that allows employees to view up-to-date earnings and transfer funds.
MyVentures is a global venture fund that specializes in funding early-stage technology startups that are at the forefront of shaping future industries. Their emphasis is on markets where the convergence of technology, innovation, and capital can foster lasting value and stimulate economic growth.
Show more...Investment focus
- Industry: Analytics, Software, Artificial Intelligence
- Stage:Pre-Seed, Seed
- Geography: Kazakhstan, United States
Investor stats
- Total investments: 6
- Round size: Pre-Seed $75k–$600k
- Lead/follow: 0% lead, 100% follow
Portfolio highlights
- GoDays — AI-driven Continuous passive and active analytical tool, preventing burnout of employees. Continuous well-being based on passive collaboration data, sentiment analytics.
- Socialtrait Inc — Socialtrait is a developer of AI-powered solutions for predicting, measuring, and amplifying the performance of brand concepts.
- IBusiness — IBusiness is a software company that provides digital business applications for inventory management, online payments, and sales analytics.
Investment, Consulting
Show more...Investment focus
- Industry: Artificial Intelligence, Machine Learning, Robotics
- Stage:Secondary Market, Series A, Seed
- Geography: United States, Kazakhstan, Canada
Investor stats
- Total investments: 17
- Round size: Series A $620k–$415M
- Lead/follow: 24% lead, 76% follow
Portfolio highlights
- Lambda — GPU Workstations, GPU Servers, GPU Laptops, and GPU Cloud for Deep Learning & AI. RTX 3090, RTX 3080, RTX A4000, RTX A5000, RTX A6000, and A100 Options. Ubuntu, TensorFlow, and PyTorch Pre-Installed.
- Applied Intuition — Applied Intuition enables engineering and product development teams to safely develop, test, and deploy autonomous vehicles at scale.
- Crusoe — Crusoe provides next-gen AI infrastructure and cloud compute using an energy-first approach. Deploy AI workloads at scale with reliable performance and 24/7 support.
A strong and engaged private sector is indispensible to ending extreme poverty and boosting shared prosperity. That's where IFC comes in - we have more than 60 years experience in unlocking private investment, creating markets and opportunities where they are needed most.
Show more...Investment focus
- Industry: Financial Services, Finance, Banking
- Stage:Debt Financing, Post-IPO Debt
- Geography: India, Brazil, United States
Investor stats
- Total investments: 725
- Round size: Post-IPO Debt $50M–$420M; Debt Financing $20M–$356M
- Lead/follow: 64% lead, 36% follow
- Last fund: May invest from a new fund soon — last raise in 2016
Portfolio highlights
- AND Global — AND Global is a Financial Technology as a Services company that provides everything that a modern digital bank needs and more. The company was founded in 2015 and headquartered in Central Region, Singapore.
- PSL — With a production capacity in excess of the 1 million ton mark, they are India’s largest producer/manufacturer of HSAW pipes - the line-pipe industry's preferred pipe.But their leadership in the pipe industry is not confined to the domestic market alone, though the market is huge and still growing - global recognition is reflected in thehuge orders already in hand from the US even before the commissioning of their 300,000 MT capacity plant in Missisipi not to mention the USD 45 million order of their pipe mills in Sharjah in the UAE.These facilities are backed by sound technology, state-of-the-art infrastructure, technical collaborations with leading Design & Engineering consultancies of Germany and Italy and most importantly, by a human resources pool that is amongst the best in the industry - ensuring that your project is completed on target, time after time.
- Lagos Free Zone — Your Gateway To A New Frontier
Murat Abdrakhmanov is a co-investor at 2C2P. Attended Fuqua Executive school of bussines.
Show more...Investment focus
- Industry: Software, SaaS, Mobile Apps
- Stage:Seed, Pre-Seed, Angel
- Geography: United States, Kazakhstan, Ukraine
Investor stats
- Total investments: 31
- Round size: Seed $500k–$2M; Pre-Seed $270k–$2M
- Lead/follow: 29% lead, 71% follow
Portfolio highlights
- GoDays — AI-driven Continuous passive and active analytical tool, preventing burnout of employees. Continuous well-being based on passive collaboration data, sentiment analytics.
- PLATMA — PLATMA is a workspace for developing low/no-code solutions with ready-made constructors that reduce the need for large resources and decrease time to market
- Prosper Pay — Prosper Pay is a financial platform that allows employees to view up-to-date earnings and transfer funds.
MA7 Ventures is a venture capital firm that provides funding and support to tech startups and visionary founders, focusing on fostering innovation and growth within the startup ecosystem. The firm engages in identifying high-potential companies and offers strategic guidance, mentorship, and resources to help them scale effectively. MA7 Venturesspecializes in various sectors, including software, fintech, and digital services, aiming to create long-term value for its portfolio companies while contributing to the overall development of the technology landscape. Through its investment approach, MA7 Ventures facilitates connections between startups and industry experts, enhancing opportunities for collaboration and market expansion.
Show more...Investment focus
- Industry: Artificial Intelligence, FinTech, Medical
- Stage:Seed, Pre-Seed, Series A
- Geography: United States, Ukraine, Kazakhstan
Investor stats
- Total investments: 5
- Round size: Seed $1.5M–$3.2M; Pre-Seed $870k–$2.1M
- Lead/follow: 20% lead, 80% follow
- Last fund: Likely actively investing — fresh fund, raised $6.7M in 2026
Portfolio highlights
- Liki24 — Liki24 is a logistics company that features a software platform that utilizes deep integration with partner pharmacies, clinics, and insurance companies. Its software is designed for logistics team coordination, task management, and data management.
- Veria Labs — Real security for your application in hours, not weeks
- Prosper Pay — Prosper Pay is a financial platform that allows employees to view up-to-date earnings and transfer funds.
RFO Rakhimbayev Family Office is a family office aimed at implementing social projects with the mission of "uniting good people around good projects to provide smart help to children." The organization supports initiatives in the field of education, inclusion, preservation of historical heritage and systemic charitable solutions.
Show more...Investment focus
- Industry: FinTech, Payments, Mobile Apps
- Stage:Seed
- Geography: Kazakhstan
Investor stats
- Total investments: 1
- Lead/follow: 0% lead, 100% follow
Portfolio highlights
- Prosper Pay — Prosper Pay is a financial platform that allows employees to view up-to-date earnings and transfer funds.
Levan is an experienced venture investment specialist with 15 years of expertise in the Technology Media and Telecommunications sector. He has reviewed several thousand startups in the last 10 years and managed tens of VC deals in TMT Investments PLC. Levan has deep expertise in IT startup financial modelling and management as well as in preparingcompanies for early stage venture rounds. He has also launched several startups and worked as a project manager and a director of intellectual property in several technological companies. Levan has degrees from the Bauman State Technical University, Russian State Institute of Intellectual Property and the Higher School of Economics.
Show more...Investment focus
- Industry: SaaS, Finance, Software
- Stage:Seed, Pre-Seed
- Geography: Estonia, Kazakhstan
Investor stats
- Total investments: 2
- Lead/follow: 100% lead, 0% follow
Portfolio highlights
- Finflow — Finflow is a software company that offers financial modeling, dashboards, and forecasts with charts and graphs.
- Enty — Fully online company setup with built-in accounting, invoicing, and expert support. Enty keeps your business compliant and running smoothly from day one.
Access 48,091 investors
822 industries, 177 countries. Updated daily. Emails and phones included.
Browse database — It's Free!At EA Ventures, we back early-stage founders building scalable, high-impact solutions for the industries of tomorrow. Through our €20 million EA Ventures Plug and Play Fund, based in Madrid, we invest in visionary startups at the Pre-Seed, Seed and Pre-Series A stages — providing not only capital, but a platform for global growth.By anchoring thefund in Madrid and partnering with Plug and Play’s global innovation platform, we give startups access to a trusted network of 600+ corporations, seasoned mentors, and top-tier investors — accelerating not just funding, but market entry and strategic growth.Our thesis is clear: back ambitious teams early, support them relentlessly, and help them build category-defining companies that create a more resilient, intelligent, and connected future.
Show more...Investment focus
- Industry: Software, Artificial Intelligence, Finance
- Stage:Seed, Pre-Seed, Series A
- Geography: Kazakhstan, Spain, United States
Investor stats
- Total investments: 7
- Round size: Seed $1.7M–$20M; Pre-Seed $2M–$4.6M
- Lead/follow: 14% lead, 86% follow
- Last fund: Likely actively investing — fresh fund, raised $21M in 2025
Portfolio highlights
- Optiak — Optiak is an AI-based platform that develops a modular operating system designed to streamline operations.
- Sax AI — Sax AI is an AI powered KYC platform that enables banks to automate customer onboarding and compliance processes.
- NeuralTrust — NeuralTrust is the leading security platform for generative AI, offering a unified command center for real-time defense and offense. Its open source AI gateway delivers the fastest performance in the market for managing LLM traffic, while its automated red teaming engine proactively uncovers vulnerabilities, ensuring robust protection for your AIsystems.
Sawiris Family Office operates as an investment firm.
Show more...Investment focus
- Industry: Finance, Lending, CleanTech
- Stage:Seed, Series A, Series B
- Geography: Egypt, Germany, Kazakhstan
Investor stats
- Total investments: 5
- Lead/follow: 60% lead, 40% follow
Portfolio highlights
- Nawy — The ultimate real estate broker in Egypt. Browse areas, compounds, and properties by price, location, and amenities to find the perfect place.
- Solva — Solva operates in the financial services sector, offering a range of solutions to its customers. The company provides online applications for financial assistance, with the potential to receive up to 4 million tenge based on an instant decision. Solva also offers a digital card service, with the possibility of receiving up to 300,000 tenge. Thecompany is committed to raising financial awareness, regularly publishing useful articles and video courses on its website. Solva also provides various methods for the repayment of personal loans, including online, cash, and even bank transfers.
- Hawa Dawa — Hawa Dawa manufactures and develops air quality monitoring systems. Karim Tarraf, Matthew Fullerton, Yvonne Rusche, Jannai Falschberger, and Birgit Fullerton founded it in 2016, with its headquarters in Munich in Germany.
Timur Turlov is the Founder and Non-executive Director of Freedom Prime UK.
Show more...Investment focus
- Industry: FinTech, GovTech, Medical
- Stage:Seed, Series A
- Geography: Kazakhstan
Investor stats
- Total investments: 4
- Round size: Seed $700k–$4.1M
- Lead/follow: 75% lead, 25% follow
Portfolio highlights
- Relog — Relog is a Kazakhstani company that provides services to optimize logistics processes. Its software is suitable for all companies that have their own logistics. Its service helps companies reduce their transportation costs and manage all logistics. Currently, Relog works with companies such as Post Express, Daas, METRO, and Spark Logistics. It wasfounded in 2015.
- CTOgram — CTOgram is a Kazakhstan-Based Automotive Start-up.
- CerebraAI — CEREBRA is an AI-powered software for early stroke detection for faster and more accurate treatment, available as a cloud platform on a PC and a mobile appli...
Venture Capital Firm
Show more...Investment focus
- Industry: Artificial Intelligence, Finance, Real Time
- Stage:Seed, Pre-Seed
- Geography: Kazakhstan, United States
Investor stats
- Total investments: 2
- Lead/follow: 0% lead, 100% follow
Portfolio highlights
- Finflow — Finflow is a software company that offers financial modeling, dashboards, and forecasts with charts and graphs.
- Helio AI — Automated AI-powered recruiting platform with ATS and gamified personality test. Reduce daily workload by 60% and hire top talents in a few clicks.
Orbit helps scale breakthrough startups from around the globe across emerging and frontier markets.
Show more...Investment focus
- Industry: Artificial Intelligence, Software, FinTech
- Stage:Seed, Pre-Seed, Series A
- Geography: United States, Egypt, United Arab Emirates
Investor stats
- Total investments: 519
- Round size: Seed $100k–$2M; Pre-Seed $100k–$1M; Series A $2.6M–$12M
- Lead/follow: 74% lead, 26% follow
- Last fund: Likely still investing — fund raised in 2024
Portfolio highlights
- Qanary — Qanary is a digital second-opinion platform designed to help radiologists detect cancer at its earliest, most treatable stages.
- Cypien AI — Cypien learns your brand and visitor behavior, then composes segment-specific content, visuals, product order, search, landing pages, and UI.
- MyAlice — The modern customer service and social selling platform. Support anytime and sell anywhere with all your messages, orders, and agents in one place.
Ermek Ashkenov is a Co-founder at Prosper Pay.
Show more...Investment focus
- Industry: FinTech, Payments, Mobile Apps
- Stage:Seed
- Geography: Kazakhstan
Investor stats
- Total investments: 1
- Lead/follow: 0% lead, 100% follow
Portfolio highlights
- Prosper Pay — Prosper Pay is a financial platform that allows employees to view up-to-date earnings and transfer funds.
Alibi Sansyzbay
Show more...Investment focus
- Industry: Finance, Real Time, Artificial Intelligence
- Stage:Pre-Seed
- Geography: Kazakhstan
Investor stats
- Total investments: 1
- Lead/follow: 0% lead, 100% follow
Portfolio highlights
- Finflow — Finflow is a software company that offers financial modeling, dashboards, and forecasts with charts and graphs.
Investment focus
- Industry: SaaS, FinTech, Generative AI
- Stage:Pre-Seed
- Geography: Kazakhstan
Investor stats
- Total investments: 1
- Lead/follow: 0% lead, 100% follow
Portfolio highlights
- Klara Ai — Finance built for women. Multi-currency card, AI assistant that explains your money, and real control over your spending.
The European Bank for Reconstruction and Development (EBRD) invests in changing lives. Through our financial investments, business services and work on policy reform, we're doing more than ever before to build open, market economies across 3 continents.
Show more...Investment focus
- Industry: Financial Services, Banking, Energy
- Stage:Debt Financing, Post-IPO Debt, Private Equity
- Geography: Turkey, Egypt, Ukraine
Investor stats
- Total investments: 485
- Round size: Post-IPO Debt $17M–$369M; Debt Financing $5.1M–$215M; Private Equity $15M–$100M
- Lead/follow: 75% lead, 25% follow
Portfolio highlights
- Mlinar — Mlinar is the bakery retail and wholesale business in Croatia and operates the largest bakery retail network in South East Europe.
- Yapı ve Kredi Bankası — Yapi Kredi Bankasi, established in 1944, is one of the first nationwide private banks in Turkey. It is engaged in credit cards, assets management, non-cash loans, leasing, factoring, private pension funds and non-life insurance. It is 80% owned by Koc Finansal Hizmetler (KFH), whose combined financial services network consists of over 13 millioncustomers and 835 branches in Turkey.Yapi Kredi was acquired by Mehmet Emin Karamehmet's Çukurova Holding in 1984. In 2003, Çukurova Holding reached an agreement with the Turkish bank regulator to sell the majority of its shares in Yapi Kredi within two years. In 2005, the majority of shares in Yapi Kredi was acquired by the owners of Koçbank. Koç Finansal Hizmetler (KFH) was an equal partnership between Koç Holding and Italian banking giant, Unicredit. In 2006, Koçbank was merged into Yapı Kredi, leaving 80% of Yapi Kredi owned by KFS.
- European Metals Holdings — European Metals Holdings is a mineral exploration and development company engaged in the exploration of tin and base metals. The Company is primarily involved in the development of a lithium and tin project in the Czech Republic.
Bakht Niyazov is based out of Almaty and is the Co-Founder of Gen2B. Bakht previously worked at MeiraGTx as a Co-Founder. Bakht Niyazov attended Нархоз. .
Show more...Investment focus
- Industry: Finance, Payments, Marketing
- Stage:Pre-Seed
- Geography: Kazakhstan, United States
Investor stats
- Total investments: 3
- Round size: Pre-Seed $100k–$560k
- Lead/follow: 33% lead, 67% follow
Portfolio highlights
- Qtap — Qtap is a software development company specializing in cross-platform social networking, website creation, and online payment features.
- Green Bee — Green Bee is the organic food and eco-services industry demand the involvement of the participants at all the stages — from production through the sale to the end consumer. The model suits well for large businesses but is not appropriate for small companies that are often limited to family members and/or 3 to 5 employees.The project goal isto provide a platform that will facilitate the search for and the sale of organic food and eco-services offered by farmers and small companies. In other words, the platform brings together all the agents of the supply chain to ensure direct and efficient cooperation.
- OneVision — OneVision Payments specializes in providing a comprehensive suite of financial services aimed at facilitating seamless payment processes for businesses. The company offers solutions for accepting payments through Visa and Mastercard, enabling direct payments to cards within Kazakhstan. Additionally, OneVision Payments supports fiscalization,recurrent payments, and offers options for partial or full paybacks. The firm also provides services for card retention, enhancing the security and convenience of financial transactions for its clients. With a focus on leveraging technology to streamline payment systems, OneVision Payments caters to the needs of businesses looking to accept online payments via websites and mobile applications.
Financial Services Investor funding in Kazakhstan at a glance
Stats across 13 deals from 18 investors.
Access all 18 investors in Kazakhstan Financial Services startups.
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