Trade Information

Clearing and Settlement

How to became a KASE Clearing Participant:

1
To obtain status of KASE member of stock, currency or derivatives market
2
To connect to the electronic document system eTransfer
3
To apply for the status of a Clearing participant

Clearing Partcipants

Total partcipants - 53
Name of clearing participant License, number License, date of issuance
Home Credit Bank 1.2.36/40 11.01.16
BCC Invest 3.2.235/12 10.07.18
Alibi Securities 0401201413 20.02.07
Alfa-Bank 236 21.12.07
Halyk Bank 1.2.47/230/38/1 08.11.16
Capital Bank Kazakhstan 1.1.9 18.09.14
CAIFC INVESTMENT GROUP 4.1.1.110/49 03.07.14
Astana-Invest 3.2.228/6 26.09.16
National Bank
Tengri Capital MB 3.2.231/9 25.01.17
Bank of Astana 1.1.32 20.04.15
Eurasian Development Bank
Centras Securities 0403200223 13.06.14
Bank CenterCredit 1.2.25/195/34 28.01.15
Fincraft Investment House 3.2.232/11 09.11.17
ForteBank 1.2.29/197/36 27.02.15
SB Sberbank 1.2.199/93/31 23.12.14
First Heartland Bank 1.2.43/227 19.01.18
Tsesna Capital 0001201383 24.10.14
UNIVER Investment Group 045-12895-100000 02.02.10
Nurbank 1.2.15/193 28.10.14
Tsesnabank 1.2.35/225/37 30.11.15
"Al Hilal" Islamic Bank 1.1.261 10.06.15
Eximbank 1.2.48/232 18.01.17
Qazaq Banki 1.2.204/37 27.07.18
Bank VTB Kazakhstan 1.2.14/39 23.12.14
KAZAKHSTAN ZIRAAT INTERNATIONAL BANK 163 29.12.07
Kazpost 0401200704 03.02.04
Eurasia Capital 4.2.206/103 25.06.14
Citibank 1.2.247/81/30 16.10.09
First Heartland Securities 3.1.1.224 27.03.18
Bank RBK 1.2.56/234 14.08.18
Private Asset Management 4.2.92/217 18.06.14
AsiaCredit Bank 1.2.75/83 20.02.15
Interstate Bank
ATFBank 1.2.55/233/39 03.04.18
Kazkommerts Securities 3.2.236/13 17.07.18
ICBC 1.1.37 23.02.16
Freedom Finance 045-13561-100000 19.05.11
Kaspi Bank 1.2.245/61 30.06.09
Bank Kassa Nova 1.1.260 10.06.11
Freedom Finance 4.2.111/218 03.07.14
ORDA Capital 2103200321 13.06.14
Development Bank of Kazakhstan 253 30.10.03
Altyn Bank 1.2.23/194/33 07.11.16
MONEY EXPERTS 0403200727 01.07.14
NGDEM Finance 3.2.199/114 31.05.17
Halyk Finance 3.2.229/7 04.11.16
Tengri Bank 1.2.53/43 14.12.17
Bank of China 1.1.181 21.05.13
Eurasian Bank 237 28.12.07
SkyBridge Invest 4.2.192/113 20.07.16
RESMI 0401201264 05.10.06
Total partcipants - 28
Name of clearing participant License, number License, date of issuance Status, assignment Status, suspension Status, renewal Status, withdrawal
BCC Invest 3.2.235/12 10.07.18 26.06.15
Alibi Securities 0401201413 20.02.07 04.10.16
CAIFC INVESTMENT GROUP 4.1.1.110/49 03.07.14 25.08.15
Astana-Invest 3.2.228/6 26.09.16 26.06.15
National Bank 03.08.15
Tengri Capital MB 3.2.231/9 25.01.17 10.01.17
Eurasian Development Bank 09.02.17
Centras Securities 0403200223 13.06.14 26.06.15
Fincraft Investment House 3.2.232/11 09.11.17 16.07.15
Tsesna Capital 0001201383 24.10.14 14.08.15
UNIVER Investment Group 045-12895-100000 02.02.10 11.04.17
Tsesnabank 1.2.35/225/37 30.11.15 26.06.15
Eximbank 1.2.48/232 18.01.17 08.07.15
Qazaq Banki 1.2.204/37 27.07.18 08.07.15
Kazpost 0401200704 03.02.04 26.11.15
Eurasia Capital 4.2.206/103 25.06.14 26.11.15
First Heartland Securities 3.1.1.224 27.03.18 03.08.15
Private Asset Management 4.2.92/217 18.06.14 14.08.15
Kazkommerts Securities 3.2.236/13 17.07.18 02.07.15
Freedom Finance 045-13561-100000 19.05.11 21.05.18
Kaspi Bank 1.2.245/61 30.06.09 13.07.18
Freedom Finance 4.2.111/218 03.07.14 26.06.15
ORDA Capital 2103200321 13.06.14 02.07.15
MONEY EXPERTS 0403200727 01.07.14 24.11.15
NGDEM Finance 3.2.199/114 31.05.17 01.06.17
Halyk Finance 3.2.229/7 04.11.16 26.06.15
SkyBridge Invest 4.2.192/113 20.07.16 26.01.16
RESMI 0401201264 05.10.06 26.06.15
Total partcipants - 31
Name of clearing participant License, number License, date of issuance Status, assignment Status, suspension Status, renewal Status, withdrawal
Home Credit Bank 1.2.36/40 11.01.16 07.11.12
Alfa-Bank 236 21.12.07 23.07.12
Halyk Bank 1.2.47/230/38/1 08.11.16 23.07.12
Capital Bank Kazakhstan 1.1.9 18.09.14 02.02.16
National Bank 23.07.12
Bank of Astana 1.1.32 20.04.15 23.07.12
Eurasian Development Bank 23.07.12
Bank CenterCredit 1.2.25/195/34 28.01.15 23.07.12
ForteBank 1.2.29/197/36 27.02.15 23.07.12
SB Sberbank 1.2.199/93/31 23.12.14 23.07.12
First Heartland Bank 1.2.43/227 19.01.18 23.07.12
Nurbank 1.2.15/193 28.10.14 23.07.12
Tsesnabank 1.2.35/225/37 30.11.15 23.07.12
"Al Hilal" Islamic Bank 1.1.261 10.06.15 06.04.16
Eximbank 1.2.48/232 18.01.17 23.07.12
Qazaq Banki 1.2.204/37 27.07.18 23.07.12
Bank VTB Kazakhstan 1.2.14/39 23.12.14 23.07.12
KAZAKHSTAN ZIRAAT INTERNATIONAL BANK 163 29.12.07 23.07.12
Citibank 1.2.247/81/30 16.10.09 23.07.12 13.09.13 25.09.13
Bank RBK 1.2.56/234 14.08.18 23.07.12
AsiaCredit Bank 1.2.75/83 20.02.15 23.07.12
Interstate Bank 02.02.17
ATFBank 1.2.55/233/39 03.04.18 23.07.12
ICBC 1.1.37 23.02.16 09.09.15
Kaspi Bank 1.2.245/61 30.06.09 23.07.12
Bank Kassa Nova 1.1.260 10.06.11 28.01.16
Development Bank of Kazakhstan 253 30.10.03 23.07.12
Altyn Bank 1.2.23/194/33 07.11.16 23.07.12
Tengri Bank 1.2.53/43 14.12.17 29.10.15
Bank of China 1.1.181 21.05.13 23.07.12
Eurasian Bank 237 28.12.07 23.07.12
Total partcipants - 16
Name of clearing participant License, number License, date of issuance Status, assignment Status, suspension Status, renewal Status, withdrawal
Halyk Bank 1.2.47/230/38/1 08.11.16 23.07.12
National Bank 23.07.12
Tengri Capital MB 3.2.231/9 25.01.17 10.01.17
Eurasian Development Bank 09.02.17
Centras Securities 0403200223 13.06.14 23.07.12
Bank CenterCredit 1.2.25/195/34 28.01.15 23.07.12
Tsesna Capital 0001201383 24.10.14 19.04.18
UNIVER Investment Group 045-12895-100000 02.02.10 11.04.17
Tsesnabank 1.2.35/225/37 30.11.15 27.03.14
Eurasia Capital 4.2.206/103 25.06.14 19.05.17
AsiaCredit Bank 1.2.75/83 20.02.15 21.07.17
ATFBank 1.2.55/233/39 03.04.18 23.02.18
Kaspi Bank 1.2.245/61 30.06.09 23.07.12
Freedom Finance 4.2.111/218 03.07.14 28.02.14
Halyk Finance 3.2.229/7 04.11.16 23.07.12
Eurasian Bank 237 28.12.07 23.07.12