Sign up
Subscribe
Home / news / Kazakhstan banks blocked 402,000 gambling-related payments worth more than ₸10 billion in 6 months
news

Kazakhstan banks blocked 402,000 gambling-related payments worth more than ₸10 billion in 6 months

Kazakh banks blocked 402,000 gambling-related payments over the past 6 months, with the total value exceeding ₸10 billion, or about $20.9 million. For PSPs and merchants in high-risk verticals, that is a clean signal that local banks are actively filtering gambling traffic rather than just reacting after the fact.

  1. According to lada.kz, the blocked transactions were tied to gambling and were stopped by banks in Kazakhstan over a 6-month period.
  2. The volume is the number that matters here: 402,000 payment attempts were blocked, which suggests this is not a one-off cleanup but a steady flow of attempted gambling-related payments through the banking stack.
  3. The total blocked amount was more than ₸10 billion, roughly $20.9 million. For operators and acquiring teams, that is the kind of number that can affect approval rates, routing decisions, and which local banks remain worth testing at all.

Weekly high-risk digest

Regulation, sanctions and payment news across your verticals — once a week, free.

Please check your inbox and click the link to confirm your subscription.

Please enter a valid email address!