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 - 56
Name of clearing participant License, number License, date of issuance
Freedom Finance 4.3.12 04.02.20
Home Credit Bank 1.2.36/40 17.08.22
Development Bank of Kazakhstan 253 30.10.03
Eurasian Bank 1.2.68/242/40 03.02.20
Kaspi Bank 1.2.245/61 03.02.20
National Bank - 30.03.95
NGDEM Finance 3.4.1 14.05.24
NGDEM Global Limited AFSA-A-LA-2021-0011 21.04.21
Halyk Bank 1.2.47/230/38/1 23.06.23
Nurbank 1.2.15/193 03.02.20
Bank RBK № 1.2.100/245/41 05.04.21
ForteBank 1.2.29/197/36 03.02.20
Bank CenterCredit 1.2.25/195/34 03.02.20
Citibank 1.2.247/81/30 03.02.20
SkyBridge Invest 4.3.20 18.07.23
ForteFinance 3.2.242/18 20.10.20
BCC Invest 3.4.3 15.07.24
Freedom Bank Kazakhstan 1.1.108 25.06.24
ORDA Capital 3.2.240/17 20.06.19
PC Qanat Invest Limited AFSA-A-LA-2020-0033 25.04.24
Teniz Capital Investment Banking 4.3.19 16.06.23
Shinhan Bank Kazakhstan 1.1.258 03.02.20
Title Broker International Ltd. AFSA-A-LA-2022-0022 31.08.22
Tansar Capital № 4.3.10 07.11.22
ICBC 1.1.37 03.02.20
Altyn Bank 3.3.254/46 23.10.24
MONEY EXPERTS 0403200727 01.07.14
Kazpost 4.3.11 10.01.19
Raiffeisenbank № 3292 17.02.15
Standard Investment Company 3.2.247/22 16.06.23
Bereke Bank 3.3.255/47 12.03.25
Tengri Partners Investment Banking (Kazakhstan) №4.3.14 22.02.21
Halyk Finance 4.3.15 31.12.21
UD Capital № 3.4.2 21.05.24
Islamic bank Zaman Bank №1.3.51 03.02.20
Altyn Adam Associates 3.4.6 20.08.25
Al Ramz Capital 604007 12.06.01
Centras Securities 3.4.5 16.07.25
Alatau City Bank 1.1.35 18.07.25
Bank of China 1.1.181 03.02.20
Alatau City Invest JSC 3.2.239/16 22.08.25
Eurasian Development Bank - 17.06.06
SQIF Capital № 4.3.23 19.02.24
Freedom Finance Global PLC AFSA-A-LA-2020-0019 21.11.23
KAZAKHSTAN ZIRAAT INTERNATIONAL BANK №1.2.67/241 03.02.20
WindoW Capital 3.2.256 14.03.25
Asian_Pacific Bank № 1810 02.12.20
Eurasia Capital 4.2.206/103 25.06.14
The Central Securities Depository 4.3.18 30.01.23
Halyk Global Markets 3.2.236/13 15.07.20
PC Teniz Capital Brokerage Ltd AFSA-A-LA-2024-0022 02.08.24
N1broker 3.2.251/21 13.06.23
Private Asset Management 4.2.92/217 18.06.14
"ADCB" Islamic Bank 1.3.69 29.11.24
Astana-Invest 3.2.228/6 26.09.16
Otbasy bank 1.1.117 11.06.25
Total partcipants - 50
Name of clearing participant License, number License, date of issuance Status, assignment Status, suspension Status, renewal Status, withdrawal
Freedom Finance 4.3.12 04.02.20 26.06.15
Home Credit Bank 1.2.36/40 17.08.22 21.08.24
Development Bank of Kazakhstan 253 30.10.03 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
National Bank - 30.03.95 03.08.15
NGDEM Finance 3.4.1 14.05.24 01.06.17
NGDEM Global Limited AFSA-A-LA-2021-0011 21.04.21 04.08.23
Halyk Bank 1.2.47/230/38/1 23.06.23 28.11.19
Nurbank 1.2.15/193 03.02.20 28.11.19
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
Bank CenterCredit 1.2.25/195/34 03.02.20 28.11.19
Citibank 1.2.247/81/30 03.02.20 28.11.19
SkyBridge Invest 4.3.20 18.07.23 26.01.16
ForteFinance 3.2.242/18 20.10.20 16.11.20
BCC Invest 3.4.3 15.07.24 26.06.15
Freedom Bank Kazakhstan 1.1.108 25.06.24 15.05.23
ORDA Capital 3.2.240/17 20.06.19 02.07.15
PC Qanat Invest Limited AFSA-A-LA-2020-0033 25.04.24 12.05.25
Teniz Capital Investment Banking 4.3.19 16.06.23 26.06.15
Title Broker International Ltd. AFSA-A-LA-2022-0022 31.08.22 04.03.25
Tansar Capital № 4.3.10 07.11.22 25.08.15
Altyn Bank 3.3.254/46 23.10.24 28.11.19
MONEY EXPERTS 0403200727 01.07.14 24.11.15
Kazpost 4.3.11 10.01.19 26.11.15
Raiffeisenbank № 3292 17.02.15 29.08.25
Standard Investment Company 3.2.247/22 16.06.23 11.02.22
Bereke Bank 3.3.255/47 12.03.25 28.11.19
Tengri Partners Investment Banking (Kazakhstan) №4.3.14 22.02.21 10.01.17
Halyk Finance 4.3.15 31.12.21 26.06.15
UD Capital № 3.4.2 21.05.24 01.06.22
Altyn Adam Associates 3.4.6 20.08.25 06.06.24
Al Ramz Capital 604007 12.06.01 14.07.25
Centras Securities 3.4.5 16.07.25 26.06.15
Alatau City Bank 1.1.35 18.07.25 26.06.15
Alatau City Invest JSC 3.2.239/16 22.08.25 19.04.18
Eurasian Development Bank - 17.06.06 09.02.17
SQIF Capital № 4.3.23 19.02.24 08.06.22
Freedom Finance Global PLC AFSA-A-LA-2020-0019 21.11.23 24.11.22
KAZAKHSTAN ZIRAAT INTERNATIONAL BANK №1.2.67/241 03.02.20 28.11.19
WindoW Capital 3.2.256 14.03.25 13.06.25
Asian_Pacific Bank № 1810 02.12.20 15.07.25
Eurasia Capital 4.2.206/103 25.06.14 26.11.15
Halyk Global Markets 3.2.236/13 15.07.20 02.07.15
PC Teniz Capital Brokerage Ltd AFSA-A-LA-2024-0022 02.08.24 28.08.25
N1broker 3.2.251/21 13.06.23 22.08.25
Private Asset Management 4.2.92/217 18.06.14 14.08.15
Astana-Invest 3.2.228/6 26.09.16 26.06.15
Otbasy bank 1.1.117 11.06.25 28.11.19
Total partcipants - 39
Name of clearing participant License, number License, date of issuance Status, assignment Status, suspension Status, renewal Status, withdrawal
Freedom Finance 4.3.12 04.02.20 14.06.19
Home Credit Bank 1.2.36/40 17.08.22 07.11.12
Development Bank of Kazakhstan 253 30.10.03 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
National Bank - 30.03.95 23.07.12
NGDEM Finance 3.4.1 14.05.24 23.08.24
NGDEM Global Limited AFSA-A-LA-2021-0011 21.04.21 28.02.25
Halyk Bank 1.2.47/230/38/1 23.06.23 23.07.12
Nurbank 1.2.15/193 03.02.20 23.07.12
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
Bank CenterCredit 1.2.25/195/34 03.02.20 23.07.12
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
BCC Invest 3.4.3 15.07.24 28.10.24
Freedom Bank Kazakhstan 1.1.108 25.06.24 28.01.16
Teniz Capital Investment Banking 4.3.19 16.06.23 03.06.24
Shinhan Bank Kazakhstan 1.1.258 03.02.20 10.01.20
Tansar Capital № 4.3.10 07.11.22 20.02.19
ICBC 1.1.37 03.02.20 09.09.15
Altyn Bank 3.3.254/46 23.10.24 23.07.12
Kazpost 4.3.11 10.01.19 07.10.19
Raiffeisenbank № 3292 17.02.15 26.08.21
Standard Investment Company 3.2.247/22 16.06.23 04.01.23
Bereke Bank 3.3.255/47 12.03.25 28.11.19
Tengri Partners Investment Banking (Kazakhstan) №4.3.14 22.02.21 05.10.21
Halyk Finance 4.3.15 31.12.21 16.03.22
UD Capital № 3.4.2 21.05.24 09.07.24
Islamic bank Zaman Bank №1.3.51 03.02.20 23.10.20
Centras Securities 3.4.5 16.07.25 14.08.25
Alatau City Bank 1.1.35 18.07.25 23.07.12
Bank of China 1.1.181 03.02.20 23.07.12
Eurasian Development Bank - 17.06.06 23.07.12
SQIF Capital № 4.3.23 19.02.24 10.11.23
KAZAKHSTAN ZIRAAT INTERNATIONAL BANK №1.2.67/241 03.02.20 23.07.12
Asian_Pacific Bank № 1810 02.12.20 15.07.25
The Central Securities Depository 4.3.18 30.01.23 20.11.24
"ADCB" Islamic Bank 1.3.69 29.11.24 06.04.16
Total partcipants - 24
Name of clearing participant License, number License, date of issuance Status, assignment Status, suspension Status, renewal Status, withdrawal
Freedom Finance 4.3.12 04.02.20 28.02.14
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
National Bank - 30.03.95 23.07.12
NGDEM Finance 3.4.1 14.05.24 12.06.23
NGDEM Global Limited AFSA-A-LA-2021-0011 21.04.21 04.08.23
Halyk Bank 1.2.47/230/38/1 23.06.23 23.07.12
Bank RBK № 1.2.100/245/41 05.04.21 21.06.19
Bank CenterCredit 1.2.25/195/34 03.02.20 23.07.12
ForteFinance 3.2.242/18 20.10.20 16.11.20
Freedom Bank Kazakhstan 1.1.108 25.06.24 15.05.23
PC Qanat Invest Limited AFSA-A-LA-2020-0033 25.04.24 12.05.25
Title Broker International Ltd. AFSA-A-LA-2022-0022 31.08.22 04.03.25
Tansar Capital № 4.3.10 07.11.22 23.08.24
Raiffeisenbank № 3292 17.02.15 29.08.25
Standard Investment Company 3.2.247/22 16.06.23 12.11.24
Tengri Partners Investment Banking (Kazakhstan) №4.3.14 22.02.21 10.01.17
Halyk Finance 4.3.15 31.12.21 23.07.12
Alatau City Bank 1.1.35 18.07.25 27.03.14
Alatau City Invest JSC 3.2.239/16 22.08.25 19.04.18
Eurasian Development Bank - 17.06.06 09.02.17
SQIF Capital № 4.3.23 19.02.24 14.12.23
Asian_Pacific Bank № 1810 02.12.20 15.07.25
Eurasia Capital 4.2.206/103 25.06.14 19.05.17