Trade Information

Clearing and settlements

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 participants

Total partcipants - 51
Name of clearing participant License, number License, date of issuance
BCC Invest 3.4.3 15.07.24
MONEY EXPERTS 0403200727 01.07.14
Bereke Bank 3.3.255/47 12.03.25
Title Broker International Ltd. AFSA-A-LA-2022-0022 31.08.22
Bank RBK № 1.2.100/245/41 05.04.21
First Heartland Jusan Bank № 1.2.35/225/37 07.04.21
Jusan Invest JSC 3.2.239/16 25.06.21
Eurasian Development Bank - 17.06.06
Halyk Finance 4.3.15 31.12.21
ICBC 1.1.37 03.02.20
NGDEM Global Limited AFSA-A-LA-2021-0011 21.04.21
Kazpost 4.3.11 10.01.19
Tengri Partners Investment Banking (Kazakhstan) №4.3.14 22.02.21
"ADCB" Islamic Bank 1.3.69 29.11.24
Tansar Capital № 4.3.10 07.11.22
Citibank 1.2.247/81/30 03.02.20
SkyBridge Invest 4.3.20 18.07.23
KAZAKHSTAN ZIRAAT INTERNATIONAL BANK №1.2.67/241 03.02.20
NGDEM Finance 3.4.1 14.05.24
Freedom Finance 4.3.12 04.02.20
Shinhan Bank Kazakhstan 1.1.258 03.02.20
Standard Investment Company 3.2.247/22 16.06.23
UD Capital № 3.4.2 21.05.24
Islamic bank Zaman Bank №1.3.51 03.02.20
Home Credit Bank 1.2.36/40 17.08.22
Development Bank of Kazakhstan 253 30.10.03
Eurasia Capital 4.2.206/103 25.06.14
Bank CenterCredit 1.2.25/195/34 03.02.20
Eurasian Bank 1.2.68/242/40 03.02.20
The Central Securities Depository 4.3.18 30.01.23
Kaspi Bank 1.2.245/61 03.02.20
Freedom Bank Kazakhstan 1.1.108 25.06.24
National Bank - 30.03.95
Halyk Bank 1.2.47/230/38/1 23.06.23
Private Asset Management 4.2.92/217 18.06.14
Raiffeisenbank № 3292 17.02.15
Teniz Capital Investment Banking 4.3.19 16.06.23
ForteBank 1.2.29/197/36 03.02.20
SQIF Capital № 4.3.23 19.02.24
Otbasy bank 1.1.111 29.04.24
Nurbank 1.2.15/193 03.02.20
PC Qanat Invest Limited AFSA-A-LA-2020-0033 25.04.24
Altyn Adam Associates 3.2.252 01.03.24
ForteFinance 3.2.242/18 20.10.20
Centras Securities 0403200223 13.06.14
Halyk Global Markets 3.2.236/13 15.07.20
Bank of China 1.1.181 03.02.20
Altyn Bank 3.3.254/46 23.10.24
ORDA Capital 3.2.240/17 20.06.19
Astana-Invest 3.2.228/6 26.09.16
Freedom Finance Global PLC AFSA-A-LA-2020-0019 21.11.23
Total partcipants - 44
Name of clearing participant License, number License, date of issuance Status, assignment Status, suspension Status, renewal Status, withdrawal
BCC Invest 3.4.3 15.07.24 26.06.15
MONEY EXPERTS 0403200727 01.07.14 24.11.15
Bereke Bank 3.3.255/47 12.03.25 28.11.19
Title Broker International Ltd. AFSA-A-LA-2022-0022 31.08.22 04.03.25
Bank RBK № 1.2.100/245/41 05.04.21 28.11.19
First Heartland Jusan Bank № 1.2.35/225/37 07.04.21 26.06.15
Jusan Invest JSC 3.2.239/16 25.06.21 19.04.18
Eurasian Development Bank - 17.06.06 09.02.17
Halyk Finance 4.3.15 31.12.21 26.06.15
NGDEM Global Limited AFSA-A-LA-2021-0011 21.04.21 04.08.23
Kazpost 4.3.11 10.01.19 26.11.15
Tengri Partners Investment Banking (Kazakhstan) №4.3.14 22.02.21 10.01.17
Tansar Capital № 4.3.10 07.11.22 25.08.15
Citibank 1.2.247/81/30 03.02.20 28.11.19
SkyBridge Invest 4.3.20 18.07.23 26.01.16
KAZAKHSTAN ZIRAAT INTERNATIONAL BANK №1.2.67/241 03.02.20 28.11.19
NGDEM Finance 3.4.1 14.05.24 01.06.17
Freedom Finance 4.3.12 04.02.20 26.06.15
Standard Investment Company 3.2.247/22 16.06.23 11.02.22
UD Capital № 3.4.2 21.05.24 01.06.22
Home Credit Bank 1.2.36/40 17.08.22 21.08.24
Development Bank of Kazakhstan 253 30.10.03 28.11.19
Eurasia Capital 4.2.206/103 25.06.14 26.11.15
Bank CenterCredit 1.2.25/195/34 03.02.20 28.11.19
Eurasian Bank 1.2.68/242/40 03.02.20 28.11.19
Kaspi Bank 1.2.245/61 03.02.20 13.07.18
Freedom Bank Kazakhstan 1.1.108 25.06.24 15.05.23
National Bank - 30.03.95 03.08.15
Halyk Bank 1.2.47/230/38/1 23.06.23 28.11.19
Private Asset Management 4.2.92/217 18.06.14 14.08.15
Teniz Capital Investment Banking 4.3.19 16.06.23 26.06.15
ForteBank 1.2.29/197/36 03.02.20 28.11.19
SQIF Capital № 4.3.23 19.02.24 08.06.22
Otbasy bank 1.1.111 29.04.24 28.11.19
Nurbank 1.2.15/193 03.02.20 28.11.19
PC Qanat Invest Limited AFSA-A-LA-2020-0033 25.04.24 12.05.25
Altyn Adam Associates 3.2.252 01.03.24 06.06.24
ForteFinance 3.2.242/18 20.10.20 16.11.20
Centras Securities 0403200223 13.06.14 26.06.15
Halyk Global Markets 3.2.236/13 15.07.20 02.07.15
Altyn Bank 3.3.254/46 23.10.24 28.11.19
ORDA Capital 3.2.240/17 20.06.19 02.07.15
Astana-Invest 3.2.228/6 26.09.16 26.06.15
Freedom Finance Global PLC AFSA-A-LA-2020-0019 21.11.23 24.11.22
Total partcipants - 37
Name of clearing participant License, number License, date of issuance Status, assignment Status, suspension Status, renewal Status, withdrawal
BCC Invest 3.4.3 15.07.24 28.10.24
Bereke Bank 3.3.255/47 12.03.25 28.11.19
Bank RBK № 1.2.100/245/41 05.04.21 23.07.12
First Heartland Jusan Bank № 1.2.35/225/37 07.04.21 23.07.12
Eurasian Development Bank - 17.06.06 23.07.12
Halyk Finance 4.3.15 31.12.21 16.03.22
ICBC 1.1.37 03.02.20 09.09.15
NGDEM Global Limited AFSA-A-LA-2021-0011 21.04.21 28.02.25
Kazpost 4.3.11 10.01.19 07.10.19
Tengri Partners Investment Banking (Kazakhstan) №4.3.14 22.02.21 05.10.21
"ADCB" Islamic Bank 1.3.69 29.11.24 06.04.16
Tansar Capital № 4.3.10 07.11.22 20.02.19
Citibank 1.2.247/81/30 03.02.20 23.07.12 13.09.13 25.09.13
SkyBridge Invest 4.3.20 18.07.23 18.08.23
KAZAKHSTAN ZIRAAT INTERNATIONAL BANK №1.2.67/241 03.02.20 23.07.12
NGDEM Finance 3.4.1 14.05.24 23.08.24
Freedom Finance 4.3.12 04.02.20 14.06.19
Shinhan Bank Kazakhstan 1.1.258 03.02.20 10.01.20
Standard Investment Company 3.2.247/22 16.06.23 04.01.23
UD Capital № 3.4.2 21.05.24 09.07.24
Islamic bank Zaman Bank №1.3.51 03.02.20 23.10.20
Home Credit Bank 1.2.36/40 17.08.22 07.11.12
Development Bank of Kazakhstan 253 30.10.03 23.07.12
Bank CenterCredit 1.2.25/195/34 03.02.20 23.07.12
Eurasian Bank 1.2.68/242/40 03.02.20 23.07.12
The Central Securities Depository 4.3.18 30.01.23 20.11.24
Kaspi Bank 1.2.245/61 03.02.20 23.07.12
Freedom Bank Kazakhstan 1.1.108 25.06.24 28.01.16
National Bank - 30.03.95 23.07.12
Halyk Bank 1.2.47/230/38/1 23.06.23 23.07.12
Raiffeisenbank № 3292 17.02.15 26.08.21
Teniz Capital Investment Banking 4.3.19 16.06.23 03.06.24
ForteBank 1.2.29/197/36 03.02.20 23.07.12
SQIF Capital № 4.3.23 19.02.24 10.11.23
Nurbank 1.2.15/193 03.02.20 23.07.12
Bank of China 1.1.181 03.02.20 23.07.12
Altyn Bank 3.3.254/46 23.10.24 23.07.12
Total partcipants - 22
Name of clearing participant License, number License, date of issuance Status, assignment Status, suspension Status, renewal Status, withdrawal
Title Broker International Ltd. AFSA-A-LA-2022-0022 31.08.22 04.03.25
Bank RBK № 1.2.100/245/41 05.04.21 21.06.19
First Heartland Jusan Bank № 1.2.35/225/37 07.04.21 27.03.14
Jusan Invest JSC 3.2.239/16 25.06.21 19.04.18
Eurasian Development Bank - 17.06.06 09.02.17
Halyk Finance 4.3.15 31.12.21 23.07.12
NGDEM Global Limited AFSA-A-LA-2021-0011 21.04.21 04.08.23
Tengri Partners Investment Banking (Kazakhstan) №4.3.14 22.02.21 10.01.17
Tansar Capital № 4.3.10 07.11.22 23.08.24
NGDEM Finance 3.4.1 14.05.24 12.06.23
Freedom Finance 4.3.12 04.02.20 28.02.14
Standard Investment Company 3.2.247/22 16.06.23 12.11.24
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
Eurasian Bank 1.2.68/242/40 03.02.20 23.07.12
Kaspi Bank 1.2.245/61 03.02.20 23.07.12
Freedom Bank Kazakhstan 1.1.108 25.06.24 15.05.23
National Bank - 30.03.95 23.07.12
Halyk Bank 1.2.47/230/38/1 23.06.23 23.07.12
SQIF Capital № 4.3.23 19.02.24 14.12.23
PC Qanat Invest Limited AFSA-A-LA-2020-0033 25.04.24 12.05.25
ForteFinance 3.2.242/18 20.10.20 16.11.20