KasNet
KasNet is a Peru-based private financial services company founded in 2007, offering financial transactions, bill payments, remittances, and banking services to retail consumers and merchants in the Peruvian market.
- Company typePrivate
- Founded2007
- HeadquartersSantiago De Surco, Peru
- Headcount101–250
- GTM typeB2B
- OfferingServices
What KasNet does
KasNet is a Peru-based private financial services company headquartered in Santiago De Surco, founded in 2007. The company operates in the Peruvian fintech and financial services sector, offering financial transactions, bill payments, remittances, and banking services. Its stated service portfolio positions it within the consumer-facing payments and money transfer categories that are characteristic of Latin American fintech infrastructure providers, serving retail consumers and merchants requiring transactional banking, utility payment, and cross-border transfer capabilities.
The company maintains a workforce of 101-250 employees, placing it in the small-to-mid-cap segment of Peru's financial services industry. As a private company with no disclosed funding rounds, M&A activity, or public ownership structure, KasNet appears to operate as an established but privately held regional player. Its 17-year operating history (2007 to present) suggests organizational stability in the Peruvian market. However, available source data is notably thin: the company's website returned only a verification/loading page with no substantive content, and no products, pricing, revenue figures, management team details, partnerships, certifications, or technology stack information were disclosed.
The core business model centers on transaction-based revenue from financial services — a model that typically generates revenue through transaction fees, service commissions, or float on remittance flows. No details on pricing structure, customer segments, geographic footprint beyond Peru, or proprietary technology platforms were available in the input data, limiting deeper structural analysis. Investors seeking diligence on KasNet would require primary research into agent networks, merchant relationships, regulatory licensing status, and audited financials to substantiate the company's market position and operating model.
KasNet firmographics
Firmographics- Name
- KasNet
- Website
- https://kasnet.com
- Company type
- Private
- Founded year
- 2007
- Operating status
- Operating
- Headcount range
- 101–250 employees
- Short description
- KasNet is a Peru-based private financial services company founded in 2007, offering financial transactions, bill payments, remittances, and banking services to retail consumers and merchants in the Peruvian market.
- Ownership category
- akta.pro rank
KasNet industry classification
Industry- Product category
- Payment Services
- NAICS
- Financial Transactions Processing, Reserve, and Clearinghouse Activities (522320)
- SIC
- Finance Services (6199)
- akta.pro primary industry
- Cash-in/Cash-out (CICO) Agent Networks (FSAMAOAB)
- akta.pro secondary industry
- Integrated Payment Processors (PSP/Acquirer) (FSAMABAA)
Keywords
Where KasNet is headquartered
LocationHeadquarters
- HQ city
- Santiago De Surco
- HQ country
- Peru
- HQ region
- Latin America
Markets served
KasNet business model
Business model- GTM type
- B2B
- Offering type
- Services
- Cost components
- Operations, Personnel, Infrastructure
KasNet product offering
Product offeringCore offering
KasNet is a financial services firm that delivers financial transactions, bill payments, remittances, and banking services. Operating from Santiago De Surco, Peru, the company serves customers with transactional and payment-related financial products. The firm was founded in 2007 and operates with a workforce of 101-250 employees.
Differentiator
Problem solved
Functional benefit
Products and services
- Financial Transactions
- Bill Payment Services
- Remittance Services
- Banking Services
Companies that use KasNet
Customer profileIdeal customer profiles1 record
KasNet technology and API
TechnologyTechnology focussed No
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
KasNet partnerships and signals
Strategic signalRecent moves1 record
KasNet competitors and assessment
Company assessmentDirect peers
- PagoEfectivo: Peruvian online and cash-payment network that lets users complete e-commerce purchases and bill payments via agent/cash and bank-transfer rails; directly comparable to KasNet's bill-pay and CICO proposition in the same Peruvian market.
- SafetyPay: Latin American online payment network enabling cash and bank-transfer payments at agent locations across Peru and the region — directly comparable to KasNet's cash/agent-based bill payment and remittance flows.
Emerging players
- Yape (Banco de Crédito del Perú): Peru's leading mobile wallet, issued by BCP, competing for the same P2P, bill-pay, and merchant payment use cases that KasNet's agent network serves — though delivered via a digital-first model rather than an agent network.
- Plin: Interbank-led Peruvian real-time mobile payment consortium (with BBVA, Scotiabank, and others) competing for the same cash-to-digital and P2P transactions that anchor KasNet's agent-based offering.
- dLocal: Cross-border payments platform connecting global merchants to local payment methods across Latam (including Peru) — a more digital, merchant-side competitor to KasNet's payment-acceptance role.
Broad incumbents
- Niubiz (formerly Visanet Peru): Dominant Peruvian card acquirer and payment processor providing merchant acquiring, e-commerce, and POS acceptance — overlapping KasNet's payment-processing and merchant-facing services in the same geography.
- PayU Latam: Large Latam-focused payment processor offering local payment methods, merchant acquiring, and fraud/risk — competes with KasNet for merchant payment volume in Peru, though with a digital/online focus.
- Western Union: Global remittance leader with a massive agent footprint in Peru for cash-pickup and send transactions; directly overlaps KasNet's remittance and CICO agent services.
- MoneyGram: Global remittance operator with substantial Peruvian agent coverage for cash-in/cash-out remittances — competes head-on with KasNet's remittance distribution.
- Interbank (Banco Internacional del Perú): Major Peruvian commercial bank operating an extensive agent/correspondent (Caja) network and the Plin wallet — overlaps KasNet's bill-pay, cash-in/cash-out, and basic banking services in the same market.
Market position
Strengths3 records
Weaknesses3 records
Competitive moat3 records
Key risks4 records
Key highlights4 records
Customer concentration
KasNet social profiles
Digital presenceKasNet financial estimates
Financial estimateRevenue estimate
Valuation estimate
KasNet leadership team
Management profileNumber of profiles
Profiles1 record
KasNet funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
KasNet M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about KasNet
What does KasNet do?
KasNet is a financial services firm that delivers financial transactions, bill payments, remittances, and banking services. Operating from Santiago De Surco, Peru, the company serves customers with transactional and payment-related financial products. The firm was founded in 2007 and operates with a workforce of 101-250 employees.
Is KasNet a public or private company?
KasNet is a private company. It is classified as unknown and is currently operating.
When was KasNet founded?
KasNet was founded in 2007. It employs 101 to 250 people.
Where is KasNet based?
KasNet is headquartered in Santiago De Surco, Peru, in the Latin America region.
Who are KasNet's main competitors?
Direct peers on record are PagoEfectivo and SafetyPay. Emerging players are Yape (Banco de Crédito del Perú), Plin and dLocal. Broad incumbents are Niubiz (formerly Visanet Peru), PayU Latam, Western Union, MoneyGram and Interbank (Banco Internacional del Perú).
Does KasNet have an API?
No public API is recorded for KasNet.
What industry is KasNet in?
KasNet's product category is Payment Services. Its primary akta.pro industry code is FSAMAOAB, Cash-in/Cash-out (CICO) Agent Networks, with a secondary code of FSAMABAA, Integrated Payment Processors (PSP/Acquirer). Its NAICS code is 522320 and its SIC code is 6199.