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 - 50
Name of clearing participant License, number License, date of issuance
Centras Securities 0403200223 13.06.14
SkyBridge Invest 4.3.20 18.07.23
Eurasian Development Bank - 17.06.06
ICBC 1.1.37 03.02.20
The Central Securities Depository 4.3.18 30.01.23
BCC Invest 3.4.3 15.07.24
Halyk Bank 1.2.47/230/38/1 23.06.23
Nurbank 1.2.15/193 03.02.20
Teniz Capital Investment Banking 4.3.19 16.06.23
Freedom Finance 4.3.12 04.02.20
Standard Investment Company 3.2.247/22 16.06.23
ForteBank 1.2.29/197/36 03.02.20
First Heartland 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
Halyk Finance 4.3.15 31.12.21
Kaspi Bank 1.2.245/61 03.02.20
Freedom Bank Kazakhstan 1.1.108 25.06.24
NGDEM Global Limited AFSA-A-LA-2021-0011 21.04.21
Development Bank of Kazakhstan 253 30.10.03
Tansar Capital № 4.3.10 07.11.22
Astana-Invest 3.2.228/6 26.09.16
Jusan Invest JSC 3.2.239/16 25.06.21
Eurasian Bank 1.2.68/242/40 03.02.20
ForteFinance 3.2.242/18 20.10.20
MONEY EXPERTS 0403200727 01.07.14
National Bank - 30.03.95
Bank RBK № 1.2.100/245/41 05.04.21
Altyn Bank 3.3.254/46 23.10.24
KAZAKHSTAN ZIRAAT INTERNATIONAL BANK №1.2.67/241 03.02.20
NGDEM Finance 3.4.1 14.05.24
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
ORDA Capital 3.2.240/17 20.06.19
Shinhan Bank Kazakhstan 1.1.258 03.02.20
Bereke Bank 3.3.255/47 12.03.25
Title Broker International Ltd. AFSA-A-LA-2022-0022 31.08.22
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
Eurasia Capital 4.2.206/103 25.06.14
Bank CenterCredit 1.2.25/195/34 03.02.20
SQIF Capital № 4.3.23 19.02.24
Freedom Finance Global PLC AFSA-A-LA-2020-0019 21.11.23
Halyk Global Markets 3.2.236/13 15.07.20
Private Asset Management 4.2.92/217 18.06.14
Raiffeisenbank № 3292 17.02.15
Otbasy bank 1.1.111 29.04.24
Altyn Adam Associates 3.2.252 01.03.24
Total partcipants - 43
Name of clearing participant License, number License, date of issuance Status, assignment Status, suspension Status, renewal Status, withdrawal
Centras Securities 0403200223 13.06.14 26.06.15
SkyBridge Invest 4.3.20 18.07.23 26.01.16
Eurasian Development Bank - 17.06.06 09.02.17
BCC Invest 3.4.3 15.07.24 26.06.15
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
Teniz Capital Investment Banking 4.3.19 16.06.23 26.06.15
Freedom Finance 4.3.12 04.02.20 26.06.15
Standard Investment Company 3.2.247/22 16.06.23 11.02.22
ForteBank 1.2.29/197/36 03.02.20 28.11.19
First Heartland 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
Halyk Finance 4.3.15 31.12.21 26.06.15
Kaspi Bank 1.2.245/61 03.02.20 13.07.18
Freedom Bank Kazakhstan 1.1.108 25.06.24 15.05.23
NGDEM Global Limited AFSA-A-LA-2021-0011 21.04.21 04.08.23
Development Bank of Kazakhstan 253 30.10.03 28.11.19
Tansar Capital № 4.3.10 07.11.22 25.08.15
Astana-Invest 3.2.228/6 26.09.16 26.06.15
Jusan Invest JSC 3.2.239/16 25.06.21 19.04.18
Eurasian Bank 1.2.68/242/40 03.02.20 28.11.19
ForteFinance 3.2.242/18 20.10.20 16.11.20
MONEY EXPERTS 0403200727 01.07.14 24.11.15
National Bank - 30.03.95 03.08.15
Bank RBK № 1.2.100/245/41 05.04.21 28.11.19
Altyn Bank 3.3.254/46 23.10.24 28.11.19
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
Kazpost 4.3.11 10.01.19 26.11.15
Tengri Partners Investment Banking (Kazakhstan) №4.3.14 22.02.21 10.01.17
ORDA Capital 3.2.240/17 20.06.19 02.07.15
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
UD Capital № 3.4.2 21.05.24 01.06.22
Home Credit Bank 1.2.36/40 17.08.22 21.08.24
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
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
Halyk Global Markets 3.2.236/13 15.07.20 02.07.15
Private Asset Management 4.2.92/217 18.06.14 14.08.15
Otbasy bank 1.1.111 29.04.24 28.11.19
Altyn Adam Associates 3.2.252 01.03.24 06.06.24
Total partcipants - 37
Name of clearing participant License, number License, date of issuance Status, assignment Status, suspension Status, renewal Status, withdrawal
SkyBridge Invest 4.3.20 18.07.23 18.08.23
Eurasian Development Bank - 17.06.06 23.07.12
ICBC 1.1.37 03.02.20 09.09.15
The Central Securities Depository 4.3.18 30.01.23 20.11.24
BCC Invest 3.4.3 15.07.24 28.10.24
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
Teniz Capital Investment Banking 4.3.19 16.06.23 03.06.24
Freedom Finance 4.3.12 04.02.20 14.06.19
Standard Investment Company 3.2.247/22 16.06.23 04.01.23
ForteBank 1.2.29/197/36 03.02.20 23.07.12
First Heartland 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
Halyk Finance 4.3.15 31.12.21 16.03.22
Kaspi Bank 1.2.245/61 03.02.20 23.07.12
Freedom Bank Kazakhstan 1.1.108 25.06.24 28.01.16
NGDEM Global Limited AFSA-A-LA-2021-0011 21.04.21 28.02.25
Development Bank of Kazakhstan 253 30.10.03 23.07.12
Tansar Capital № 4.3.10 07.11.22 20.02.19
Eurasian Bank 1.2.68/242/40 03.02.20 23.07.12
National Bank - 30.03.95 23.07.12
Bank RBK № 1.2.100/245/41 05.04.21 23.07.12
Altyn Bank 3.3.254/46 23.10.24 23.07.12
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
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
Shinhan Bank Kazakhstan 1.1.258 03.02.20 10.01.20
Bereke Bank 3.3.255/47 12.03.25 28.11.19
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
Bank CenterCredit 1.2.25/195/34 03.02.20 23.07.12
SQIF Capital № 4.3.23 19.02.24 10.11.23
Raiffeisenbank № 3292 17.02.15 26.08.21
Total partcipants - 21
Name of clearing participant License, number License, date of issuance Status, assignment Status, suspension Status, renewal Status, withdrawal
Eurasian Development Bank - 17.06.06 09.02.17
Halyk Bank 1.2.47/230/38/1 23.06.23 23.07.12
Freedom Finance 4.3.12 04.02.20 28.02.14
Standard Investment Company 3.2.247/22 16.06.23 12.11.24
First Heartland Jusan Bank № 1.2.35/225/37 07.04.21 27.03.14
Halyk Finance 4.3.15 31.12.21 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
NGDEM Global Limited AFSA-A-LA-2021-0011 21.04.21 04.08.23
Tansar Capital № 4.3.10 07.11.22 23.08.24
Jusan Invest JSC 3.2.239/16 25.06.21 19.04.18
Eurasian Bank 1.2.68/242/40 03.02.20 23.07.12
ForteFinance 3.2.242/18 20.10.20 16.11.20
National Bank - 30.03.95 23.07.12
Bank RBK № 1.2.100/245/41 05.04.21 21.06.19
NGDEM Finance 3.4.1 14.05.24 12.06.23
Tengri Partners Investment Banking (Kazakhstan) №4.3.14 22.02.21 10.01.17
Title Broker International Ltd. AFSA-A-LA-2022-0022 31.08.22 04.03.25
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
SQIF Capital № 4.3.23 19.02.24 14.12.23