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 - 52
Name of clearing participant License, number License, date of issuance
Kazpost 4.3.11 10.01.19
Private Asset Management 4.2.92/217 18.06.14
YURTA FIH 0401201264 05.10.06
Freedom Finance 4.3.12 04.04.19
1.1.258 03.02.20
Fincraft Investment House 3.2.232/11 21.08.19
SB Sberbank 1.2.199/93/31 03.02.20
UNIVER Investment Group 045-12895-100000 02.02.10
Tengri Partners Investment Banking (Kazakhstan) №4.3.14 22.02.21
Bank VTB Kazakhstan 1.2.14/39 03.02.20
Islamic bank "Zaman Bank"
First Heartland Securities 3.1.1.224 27.03.18
Bank RBK № 1.2.100/245/41 05.04.21
ForteBank 1.2.29/197/36 03.02.20
Alfa-Bank 1.2.61/237 03.02.20
"Al Hilal" Islamic Bank 1.3.69 03.02.20
Home Credit Bank 1.2.36/40 03.02.20
Development Bank of Kazakhstan 253 30.10.03
CAIFC INVESTMENT GROUP 4.3.10 04.02.20
Eurasia Capital 4.2.206/103 25.06.14
Capital Bank Kazakhstan 1.1.9 03.02.20
Astana-Invest 3.2.228/6 26.09.16
Bank CenterCredit 1.2.25/195/34 03.02.20
Centras Securities 0403200223 13.06.14
Jusan Bank № 1.2.35/225/37 07.04.21
Bank of China 1.1.181 03.02.20
Citibank 1.2.247/81/30 03.02.20
SkyBridge Invest 4.2.192/113 20.07.16
Jysan Invest 3.2.239/16 11.06.19
Eurasian Development Bank
Eurasian Bank 1.2.68/242/40 03.02.20
Freedom Finance 045-13561-100000 19.05.11
ForteFinance
Halyk Finance 1111 06.01.21
Otbasy bank № 1.2.102/47 20.04.21
ICBC 1.1.37 03.02.20
Interstate Bank
Kaspi Bank 1.2.245/61 03.02.20
Altyn Bank 1.2.23/194/33 03.02.20
BCC Invest 3.2.235/12 10.07.18
Halyk Global Markets 3.2.236/13 15.07.20
Bank Freedom Finance Kazakhstan 1.1.260 09.02.21
KAZAKHSTAN ZIRAAT INTERNATIONAL BANK №1.2.67/241 03.02.20
AsiaCredit Bank 1.2.75/83 03.02.20
ATFBank №1.2.55/233/39 18.03.21
MONEY EXPERTS 0403200727 01.07.14
National Bank
NGDEM Finance 3.2.199/114 31.05.17
Halyk Bank 1.2.47/230/38/1 03.02.20
Nurbank 1.2.15/193 28.10.14
ORDA Capital 3.2.240/17 20.06.19
Tengri Bank 1.2.53/43 03.02.20
Total partcipants - 43
Name of clearing participant License, number License, date of issuance Status, assignment Status, suspension Status, renewal Status, withdrawal
Kazpost 4.3.11 10.01.19 26.11.15
Private Asset Management 4.2.92/217 18.06.14 14.08.15
YURTA FIH 0401201264 05.10.06 26.06.15
Freedom Finance 4.3.12 04.04.19 26.06.15
Fincraft Investment House 3.2.232/11 21.08.19 16.07.15
SB Sberbank 1.2.199/93/31 03.02.20 28.11.19
UNIVER Investment Group 045-12895-100000 02.02.10 11.04.17
Tengri Partners Investment Banking (Kazakhstan) №4.3.14 22.02.21 10.01.17
Bank VTB Kazakhstan 1.2.14/39 03.02.20 28.11.19
First Heartland Securities 3.1.1.224 27.03.18 03.08.15
Bank RBK № 1.2.100/245/41 05.04.21 28.11.19
ForteBank 1.2.29/197/36 03.02.20 28.11.19
Alfa-Bank 1.2.61/237 03.02.20 28.11.19
Development Bank of Kazakhstan 253 30.10.03 28.11.19
CAIFC INVESTMENT GROUP 4.3.10 04.02.20 25.08.15
Eurasia Capital 4.2.206/103 25.06.14 26.11.15
Astana-Invest 3.2.228/6 26.09.16 26.06.15
Bank CenterCredit 1.2.25/195/34 03.02.20 28.11.19
Centras Securities 0403200223 13.06.14 26.06.15
Jusan Bank № 1.2.35/225/37 07.04.21 26.06.15
Citibank 1.2.247/81/30 03.02.20 28.11.19
SkyBridge Invest 4.2.192/113 20.07.16 26.01.16
Jysan Invest 3.2.239/16 11.06.19 14.08.15
Eurasian Development Bank 09.02.17
Eurasian Bank 1.2.68/242/40 03.02.20 28.11.19
Freedom Finance 045-13561-100000 19.05.11 21.05.18
ForteFinance 16.11.20
Halyk Finance 1111 06.01.21 26.06.15
Otbasy bank № 1.2.102/47 20.04.21 28.11.19
Kaspi Bank 1.2.245/61 03.02.20 13.07.18
Altyn Bank 1.2.23/194/33 03.02.20 28.11.19
BCC Invest 3.2.235/12 10.07.18 26.06.15
Halyk Global Markets 3.2.236/13 15.07.20 02.07.15
KAZAKHSTAN ZIRAAT INTERNATIONAL BANK №1.2.67/241 03.02.20 28.11.19
AsiaCredit Bank 1.2.75/83 03.02.20 28.11.19 12.02.21
ATFBank №1.2.55/233/39 18.03.21 28.11.19
MONEY EXPERTS 0403200727 01.07.14 24.11.15
National Bank 03.08.15
NGDEM Finance 3.2.199/114 31.05.17 01.06.17
Halyk Bank 1.2.47/230/38/1 03.02.20 28.11.19
Nurbank 1.2.15/193 28.10.14 28.11.19
ORDA Capital 3.2.240/17 20.06.19 02.07.15
Tengri Bank 1.2.53/43 03.02.20 28.11.19 18.09.20 01.10.20
Total partcipants - 32
Name of clearing participant License, number License, date of issuance Status, assignment Status, suspension Status, renewal Status, withdrawal
Kazpost 4.3.11 10.01.19 07.10.19
Freedom Finance 4.3.12 04.04.19 14.06.19
1.1.258 03.02.20 10.01.20
SB Sberbank 1.2.199/93/31 03.02.20 23.07.12
Bank VTB Kazakhstan 1.2.14/39 03.02.20 23.07.12
Islamic bank "Zaman Bank" 23.10.20
Bank RBK № 1.2.100/245/41 05.04.21 23.07.12
ForteBank 1.2.29/197/36 03.02.20 23.07.12
Alfa-Bank 1.2.61/237 03.02.20 23.07.12
"Al Hilal" Islamic Bank 1.3.69 03.02.20 06.04.16
Home Credit Bank 1.2.36/40 03.02.20 07.11.12
Development Bank of Kazakhstan 253 30.10.03 23.07.12
CAIFC INVESTMENT GROUP 4.3.10 04.02.20 20.02.19
Capital Bank Kazakhstan 1.1.9 03.02.20 02.02.16
Bank CenterCredit 1.2.25/195/34 03.02.20 23.07.12
Jusan Bank № 1.2.35/225/37 07.04.21 23.07.12
Bank of China 1.1.181 03.02.20 23.07.12
Citibank 1.2.247/81/30 03.02.20 23.07.12 13.09.13 25.09.13
Eurasian Development Bank 23.07.12
Eurasian Bank 1.2.68/242/40 03.02.20 23.07.12
ICBC 1.1.37 03.02.20 09.09.15
Interstate Bank 02.02.17
Kaspi Bank 1.2.245/61 03.02.20 23.07.12
Altyn Bank 1.2.23/194/33 03.02.20 23.07.12
Bank Freedom Finance Kazakhstan 1.1.260 09.02.21 28.01.16
KAZAKHSTAN ZIRAAT INTERNATIONAL BANK №1.2.67/241 03.02.20 23.07.12
AsiaCredit Bank 1.2.75/83 03.02.20 23.07.12 12.02.21
ATFBank №1.2.55/233/39 18.03.21 23.07.12
National Bank 23.07.12
Halyk Bank 1.2.47/230/38/1 03.02.20 23.07.12
Nurbank 1.2.15/193 28.10.14 23.07.12
Tengri Bank 1.2.53/43 03.02.20 29.10.15 18.09.20 01.10.20
Total partcipants - 18
Name of clearing participant License, number License, date of issuance Status, assignment Status, suspension Status, renewal Status, withdrawal
Freedom Finance 4.3.12 04.04.19 28.02.14
UNIVER Investment Group 045-12895-100000 02.02.10 11.04.17
Tengri Partners Investment Banking (Kazakhstan) №4.3.14 22.02.21 10.01.17
Bank RBK № 1.2.100/245/41 05.04.21 21.06.19
Eurasia Capital 4.2.206/103 25.06.14 19.05.17
Bank CenterCredit 1.2.25/195/34 03.02.20 23.07.12
Centras Securities 0403200223 13.06.14 23.07.12
Jusan Bank № 1.2.35/225/37 07.04.21 27.03.14
Jysan Invest 3.2.239/16 11.06.19 19.04.18
Eurasian Development Bank 09.02.17
Eurasian Bank 1.2.68/242/40 03.02.20 23.07.12
ForteFinance 16.11.20
Halyk Finance 1111 06.01.21 23.07.12
Kaspi Bank 1.2.245/61 03.02.20 23.07.12
AsiaCredit Bank 1.2.75/83 03.02.20 21.07.17 12.02.21
ATFBank №1.2.55/233/39 18.03.21 23.02.18
National Bank 23.07.12
Halyk Bank 1.2.47/230/38/1 03.02.20 23.07.12