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 - 54
Name of clearing participant License, number License, date of issuance
Home Credit Bank 1.2.36/40 11.01.16
BCC Invest 0403200488 01.07.14
Alibi Securities 0403200660 03.07.14
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
QAZKOM 1.2.16/222/32 02.12.14
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 27.07.16
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 17.11.17
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
Astana-Invest 3.2.228/6 26.09.16
Citibank 1.2.247/81/30 16.10.09
First Heartland Securities 3.1.1.224 27.03.18
Bank RBK 1.2.33/223 05.06.15
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 0403200439 24.06.14
ICBC 1.1.37 23.02.16
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
RESMI 0401201264 05.10.06
SkyBridge Invest 4.2.192/113 20.07.16
ASYL-INVEST 0401201470 15.03.07
Total partcipants - 28
Name of clearing participant License, number License, date of issuance Status, assignment Status, suspension Status, renewal Status, withdrawal
BCC Invest 0403200488 01.07.14 26.06.15
Alibi Securities 0403200660 03.07.14 04.10.16
CAIFC INVESTMENT GROUP 4.1.1.110/49 03.07.14 25.08.15
QAZKOM 1.2.16/222/32 02.12.14 18.08.15
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 17.11.17 08.07.15
Kazpost 0401200704 03.02.04 26.11.15
Eurasia Capital 4.2.206/103 25.06.14 26.11.15
Astana-Invest 3.2.228/6 26.09.16 26.06.15
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 0403200439 24.06.14 02.07.15
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
RESMI 0401201264 05.10.06 26.06.15
SkyBridge Invest 4.2.192/113 20.07.16 26.01.16
ASYL-INVEST 0401201470 15.03.07 26.06.15
Total partcipants - 32
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
QAZKOM 1.2.16/222/32 02.12.14 23.07.12
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 27.07.16 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 17.11.17 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 1.2.33/223 05.06.15 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 - 17
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
ASYL-INVEST 0401201470 15.03.07 12.11.14