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
Bank RBK 1.2.95/243 07.09.20
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 03.02.20
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 1.2.97/46 05.01.21
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 03.02.20
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
Kazpost 3.2.239/2 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)
Bank VTB Kazakhstan 1.2.14/39 03.02.20
Islamic bank "Zaman Bank"
First Heartland Securities 3.1.1.224 27.03.18
Total partcipants - 43
Name of clearing participant License, number License, date of issuance Status, assignment Status, suspension Status, renewal Status, withdrawal
Bank RBK 1.2.95/243 07.09.20 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 03.02.20 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 1.2.97/46 05.01.21 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 03.02.20 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
Kazpost 3.2.239/2 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) 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
Total partcipants - 32
Name of clearing participant License, number License, date of issuance Status, assignment Status, suspension Status, renewal Status, withdrawal
Bank RBK 1.2.95/243 07.09.20 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 03.02.20 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 03.02.20 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
Kazpost 3.2.239/2 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
Total partcipants - 18
Name of clearing participant License, number License, date of issuance Status, assignment Status, suspension Status, renewal Status, withdrawal
Bank RBK 1.2.95/243 07.09.20 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 03.02.20 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 03.02.20 23.02.18
National Bank 23.07.12
Halyk Bank 1.2.47/230/38/1 03.02.20 23.07.12
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) 10.01.17