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Home / news / Kazakh banks blocked 402,000 gambling-related payment transactions worth more than 10 billion tenge in six months
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Kazakh banks blocked 402,000 gambling-related payment transactions worth more than 10 billion tenge in six months

Banks in Kazakhstan blocked 402,000 payment transactions tied to gambling for a total of more than 10 billion tenge between October 2025 and March 2026. For PSPs and operators looking at Kazakhstan, the signal is simple: local banking controls are actively catching gambling traffic at scale, not just screening it on paper.

  1. The blocking figure covers 402,000 payment operations over a six-month period, from October 2025 to March 2026.
  2. The total value of the blocked transactions exceeded 10 billion tenge, which makes this more than a small compliance clean-up. For high-risk merchants, that is the sort of number that tells you the local banking layer is doing real filtering.
  3. The transactions were described as gambling-related. No further breakdown was given in the source, so the only safe reading is that banks in Kazakhstan are treating gambling payments as a monitored category and stopping a material volume of flows.

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