Kaspi Bank JSC (CSBN)

Contacts:

Republic of Kazakhstan, 050013, Almaty, Bostandycsky district, Nauryzbay batyr str., 154 "А"
Phone: (727) 258 59 55
Fax: (727) 292 39 00

Site:

E-mail:

First boss:

Chairman of the Management Board Mironov Pavel

Membership categories:

Derivatives since 30.11.10
Stock since 01.12.95
Currency since 19.01.94

Repo

Government Securities

Foreign currency swap

Full name of the traders	ID	KASE member	Membership rules	Access status			Status in the register
Full name of the traders	ID	KASE member	Membership rules	Status	Date	ground	Date	Status
Ilyasov Syrym Abatovich	KASPI0TT05 (фр), KASPI0TT04 (вр) Ft03rm_Iliyasov	Kaspi Bank JSC	currency market stock market derivatives market	access granted	10.11.2023	previously worked at Nurbank JSC	09.11.2023	entered into the register
Khan Yevgeniy Valeryevich	ft03rm_Khan (KASPI0TT01. KASPI0TT03)	Kaspi Bank JSC	stock market currency market derivatives market	access granted	08.11.2012	certification completed	05.04.2006	put on register
Dostanov Dair Arturovich	ft03rm_Dostanov (KASPI0TT02. KASPI0TT01)	Kaspi Bank JSC	stock market derivatives market currency market	access granted	06.09.2017	previously worked in SB Sberbank of Russia JSC	06.09.2017	put on register
Moldaliyev Orken Anuarovich	ft03rm_Moldaliyev (KASPI0TT03. KASPI0TT02)	Kaspi Bank JSC	stock market currency market derivatives market (confirmation)	access granted	14.12.2017	previouslu worked in Nurbank JSC	14.12.2017	put on register
Popov Evgeny Vladimirovich	KASPI0TT04 (ft03rv_Popov) KASPI0TA01	Kaspi Bank JSC	stock market derivatives market (confirmation)	access granted	17.08.2020		17.08.2020	put on register

Full name of the traders	ID	Reason for suspension	Date of suspension	Renewal date