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
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
First Heartland Jusan Bank № 1.2.35/225/37 07.04.21
Citibank 1.2.247/81/30 03.02.20
SQIF Capital № 4.3.23 19.02.24
Eurasian Bank 1.2.68/242/40 03.02.20
Freedom Finance Global PLC AFSA-A-LA-2020-0019 21.11.23
Halyk Finance 4.3.15 31.12.21
Kaspi Bank 1.2.245/61 03.02.20
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
Teniz Capital Investment Banking 4.3.19 16.06.23
Title Broker International Ltd. AFSA-A-LA-2022-0022 31.08.22
UD Capital № 3.4.2 21.05.24
Bank RBK № 1.2.100/245/41 05.04.21
ForteBank 1.2.29/197/36 03.02.20
Tansar Capital № 4.3.10 07.11.22
ForteFinance 3.2.242/18 20.10.20
Otbasy bank 1.1.111 29.04.24
NGDEM Finance 3.4.1 14.05.24
Tengri Partners Investment Banking (Kazakhstan) №4.3.14 22.02.21
Altyn Adam Associates 3.2.252 01.03.24
Jusan Invest JSC 3.2.239/16 25.06.21
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
Freedom Finance 4.3.12 04.02.20
Standard Investment Company 3.2.247/22 16.06.23
Bank of China 1.1.181 03.02.20
Freedom Bank Kazakhstan 1.1.108 25.06.24
NGDEM Global Limited AFSA-A-LA-2021-0011 21.04.21
Bereke Bank JSC (SB of Lesha Bank LLC (Public)) 3.3.255/47 12.03.25
Astana-Invest 3.2.228/6 26.09.16
MONEY EXPERTS 0403200727 01.07.14
National Bank - 30.03.95
Altyn Bank 3.3.254/46 23.10.24
KAZAKHSTAN ZIRAAT INTERNATIONAL BANK №1.2.67/241 03.02.20
Kazpost 4.3.11 10.01.19
"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
Islamic bank Zaman Bank №1.3.51 03.02.20
Total partcipants - 43
Name of clearing participant License, number License, date of issuance Status, assignment Status, suspension Status, renewal Status, withdrawal
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
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
SQIF Capital № 4.3.23 19.02.24 08.06.22
Eurasian Bank 1.2.68/242/40 03.02.20 28.11.19
Freedom Finance Global PLC AFSA-A-LA-2020-0019 21.11.23 24.11.22
Halyk Finance 4.3.15 31.12.21 26.06.15
Kaspi Bank 1.2.245/61 03.02.20 13.07.18
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
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
UD Capital № 3.4.2 21.05.24 01.06.22
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
Tansar Capital № 4.3.10 07.11.22 25.08.15
ForteFinance 3.2.242/18 20.10.20 16.11.20
Otbasy bank 1.1.111 29.04.24 28.11.19
NGDEM Finance 3.4.1 14.05.24 01.06.17
Tengri Partners Investment Banking (Kazakhstan) №4.3.14 22.02.21 10.01.17
Altyn Adam Associates 3.2.252 01.03.24 06.06.24
Jusan Invest JSC 3.2.239/16 25.06.21 19.04.18
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
Freedom Finance 4.3.12 04.02.20 26.06.15
Standard Investment Company 3.2.247/22 16.06.23 11.02.22
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
Bereke Bank JSC (SB of Lesha Bank LLC (Public)) 3.3.255/47 12.03.25 28.11.19
Astana-Invest 3.2.228/6 26.09.16 26.06.15
MONEY EXPERTS 0403200727 01.07.14 24.11.15
National Bank - 30.03.95 03.08.15
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
Kazpost 4.3.11 10.01.19 26.11.15
ORDA Capital 3.2.240/17 20.06.19 02.07.15
Total partcipants - 37
Name of clearing participant License, number License, date of issuance Status, assignment Status, suspension Status, renewal Status, withdrawal
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
First Heartland Jusan Bank № 1.2.35/225/37 07.04.21 23.07.12
Citibank 1.2.247/81/30 03.02.20 23.07.12 13.09.13 25.09.13
SQIF Capital № 4.3.23 19.02.24 10.11.23
Eurasian Bank 1.2.68/242/40 03.02.20 23.07.12
Halyk Finance 4.3.15 31.12.21 16.03.22
Kaspi Bank 1.2.245/61 03.02.20 23.07.12
Raiffeisenbank № 3292 17.02.15 26.08.21
Teniz Capital Investment Banking 4.3.19 16.06.23 03.06.24
UD Capital № 3.4.2 21.05.24 09.07.24
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
Tansar Capital № 4.3.10 07.11.22 20.02.19
NGDEM Finance 3.4.1 14.05.24 23.08.24
Tengri Partners Investment Banking (Kazakhstan) №4.3.14 22.02.21 05.10.21
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
Freedom Finance 4.3.12 04.02.20 14.06.19
Standard Investment Company 3.2.247/22 16.06.23 04.01.23
Bank of China 1.1.181 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
Bereke Bank JSC (SB of Lesha Bank LLC (Public)) 3.3.255/47 12.03.25 28.11.19
National Bank - 30.03.95 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
Kazpost 4.3.11 10.01.19 07.10.19
"ADCB" Islamic Bank 1.3.69 29.11.24 06.04.16
Shinhan Bank Kazakhstan 1.1.258 03.02.20 10.01.20
Islamic bank Zaman Bank №1.3.51 03.02.20 23.10.20
Total partcipants - 21
Name of clearing participant License, number License, date of issuance Status, assignment Status, suspension Status, renewal Status, withdrawal
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
First Heartland Jusan Bank № 1.2.35/225/37 07.04.21 27.03.14
SQIF Capital № 4.3.23 19.02.24 14.12.23
Eurasian Bank 1.2.68/242/40 03.02.20 23.07.12
Halyk Finance 4.3.15 31.12.21 23.07.12
Kaspi Bank 1.2.245/61 03.02.20 23.07.12
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
Tansar Capital № 4.3.10 07.11.22 23.08.24
ForteFinance 3.2.242/18 20.10.20 16.11.20
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
Jusan Invest JSC 3.2.239/16 25.06.21 19.04.18
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
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
National Bank - 30.03.95 23.07.12