Clearing participants
A clearing participant is a legal entity that made a clearing service agreement with the Clearing center
Membership rules
All
Currency
Stock
Derivatives
Total participants - 50
| Name of clearing participant | License, number | License, date of issuance |
|---|---|---|
| "ADCB" Islamic Bank | 1.3.69 | 29.11.24 |
| Altyn Adam Associates | 3.2.252 | 01.03.24 |
| Altyn Bank | 3.3.254/46 | 23.10.24 |
| Astana-Invest | 3.2.228/6 | 26.09.16 |
| BCC Invest | 3.4.3 | 15.07.24 |
| Bank CenterCredit | 1.2.25/195/34 | 03.02.20 |
| Bank RBK | № 1.2.100/245/41 | 05.04.21 |
| Bank of China | 1.1.181 | 03.02.20 |
| Bereke Bank | 3.3.255/47 | 12.03.25 |
| Centras Securities | 0403200223 | 13.06.14 |
| Citibank | 1.2.247/81/30 | 03.02.20 |
| Development Bank of Kazakhstan | 253 | 30.10.03 |
| Eurasia Capital | 4.2.206/103 | 25.06.14 |
| Eurasian Bank | 1.2.68/242/40 | 03.02.20 |
| Eurasian Development Bank | - | 17.06.06 |
| First Heartland Jusan Bank | № 1.2.35/225/37 | 07.04.21 |
| ForteBank | 1.2.29/197/36 | 03.02.20 |
| ForteFinance | 3.2.242/18 | 20.10.20 |
| Freedom Bank Kazakhstan | 1.1.108 | 25.06.24 |
| Freedom Finance | 4.3.12 | 04.02.20 |
| Freedom Finance Global PLC | AFSA-A-LA-2020-0019 | 21.11.23 |
| Halyk Bank | 1.2.47/230/38/1 | 23.06.23 |
| Halyk Finance | 4.3.15 | 31.12.21 |
| Halyk Global Markets | 3.2.236/13 | 15.07.20 |
| Home Credit Bank | 1.2.36/40 | 17.08.22 |
| ICBC | 1.1.37 | 03.02.20 |
| Islamic bank Zaman Bank | №1.3.51 | 03.02.20 |
| Jusan Invest JSC | 3.2.239/16 | 25.06.21 |
| KAZAKHSTAN ZIRAAT INTERNATIONAL BANK | №1.2.67/241 | 03.02.20 |
| Kaspi Bank | 1.2.245/61 | 03.02.20 |
| Kazpost | 4.3.11 | 10.01.19 |
| MONEY EXPERTS | 0403200727 | 01.07.14 |
| NGDEM Finance | 3.4.1 | 14.05.24 |
| NGDEM Global Limited | AFSA-A-LA-2021-0011 | 21.04.21 |
| National Bank | - | 30.03.95 |
| Nurbank | 1.2.15/193 | 03.02.20 |
| ORDA Capital | 3.2.240/17 | 20.06.19 |
| Otbasy bank | 1.1.111 | 29.04.24 |
| Private Asset Management | 4.2.92/217 | 18.06.14 |
| Raiffeisenbank | № 3292 | 17.02.15 |
| SQIF Capital | № 4.3.23 | 19.02.24 |
| Shinhan Bank Kazakhstan | 1.1.258 | 03.02.20 |
| SkyBridge Invest | 4.3.20 | 18.07.23 |
| Standard Investment Company | 3.2.247/22 | 16.06.23 |
| Tansar Capital | № 4.3.10 | 07.11.22 |
| Tengri Partners Investment Banking (Kazakhstan) | №4.3.14 | 22.02.21 |
| Teniz Capital Investment Banking | 4.3.19 | 16.06.23 |
| The Central Securities Depository | 4.3.18 | 30.01.23 |
| Title Broker International Ltd. | AFSA-A-LA-2022-0022 | 31.08.22 |
| UD Capital | № 3.4.2 | 21.05.24 |
| Name of clearing participant | License, number | License, date of issuance | Status, assignment | Status, suspension | Status, renewal | Status, withdrawal |
|---|---|---|---|---|---|---|
| "ADCB" Islamic Bank | 1.3.69 | 29.11.24 | 06.04.16 | – | – | – |
| Altyn Bank | 3.3.254/46 | 23.10.24 | 23.07.12 | – | – | – |
| BCC Invest | 3.4.3 | 15.07.24 | 28.10.24 | – | – | – |
| Bank CenterCredit | 1.2.25/195/34 | 03.02.20 | 23.07.12 | – | – | – |
| Bank RBK | № 1.2.100/245/41 | 05.04.21 | 23.07.12 | – | – | – |
| Bank of China | 1.1.181 | 03.02.20 | 23.07.12 | – | – | – |
| Bereke Bank | 3.3.255/47 | 12.03.25 | 28.11.19 | – | – | – |
| Citibank | 1.2.247/81/30 | 03.02.20 | 23.07.12 | 13.09.13 | 25.09.13 | – |
| Development Bank of Kazakhstan | 253 | 30.10.03 | 23.07.12 | – | – | – |
| Eurasian Bank | 1.2.68/242/40 | 03.02.20 | 23.07.12 | – | – | – |
| Eurasian Development Bank | - | 17.06.06 | 23.07.12 | – | – | – |
| First Heartland Jusan Bank | № 1.2.35/225/37 | 07.04.21 | 23.07.12 | – | – | – |
| ForteBank | 1.2.29/197/36 | 03.02.20 | 23.07.12 | – | – | – |
| Freedom Bank Kazakhstan | 1.1.108 | 25.06.24 | 28.01.16 | – | – | – |
| Freedom Finance | 4.3.12 | 04.02.20 | 14.06.19 | – | – | – |
| Halyk Bank | 1.2.47/230/38/1 | 23.06.23 | 23.07.12 | – | – | – |
| Halyk Finance | 4.3.15 | 31.12.21 | 16.03.22 | – | – | – |
| Home Credit Bank | 1.2.36/40 | 17.08.22 | 07.11.12 | – | – | – |
| ICBC | 1.1.37 | 03.02.20 | 09.09.15 | – | – | – |
| Islamic bank Zaman Bank | №1.3.51 | 03.02.20 | 23.10.20 | – | – | – |
| KAZAKHSTAN ZIRAAT INTERNATIONAL BANK | №1.2.67/241 | 03.02.20 | 23.07.12 | – | – | – |
| Kaspi Bank | 1.2.245/61 | 03.02.20 | 23.07.12 | – | – | – |
| Kazpost | 4.3.11 | 10.01.19 | 07.10.19 | – | – | – |
| 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 | – | – | – |
| National Bank | - | 30.03.95 | 23.07.12 | – | – | – |
| Nurbank | 1.2.15/193 | 03.02.20 | 23.07.12 | – | – | – |
| Raiffeisenbank | № 3292 | 17.02.15 | 26.08.21 | – | – | – |
| SQIF Capital | № 4.3.23 | 19.02.24 | 10.11.23 | – | – | – |
| Shinhan Bank Kazakhstan | 1.1.258 | 03.02.20 | 10.01.20 | – | – | – |
| SkyBridge Invest | 4.3.20 | 18.07.23 | 18.08.23 | – | – | – |
| Standard Investment Company | 3.2.247/22 | 16.06.23 | 04.01.23 | – | – | – |
| Tansar Capital | № 4.3.10 | 07.11.22 | 20.02.19 | – | – | – |
| Tengri Partners Investment Banking (Kazakhstan) | №4.3.14 | 22.02.21 | 05.10.21 | – | – | – |
| Teniz Capital Investment Banking | 4.3.19 | 16.06.23 | 03.06.24 | – | – | – |
| The Central Securities Depository | 4.3.18 | 30.01.23 | 20.11.24 | – | – | – |
| UD Capital | № 3.4.2 | 21.05.24 | 09.07.24 | – | – | – |
| Name of clearing participant | License, number | License, date of issuance | Status, assignment | Status, suspension | Status, renewal | Status, withdrawal |
|---|---|---|---|---|---|---|
| Altyn Adam Associates | 3.2.252 | 01.03.24 | 06.06.24 | – | – | – |
| Altyn Bank | 3.3.254/46 | 23.10.24 | 28.11.19 | – | – | – |
| Astana-Invest | 3.2.228/6 | 26.09.16 | 26.06.15 | – | – | – |
| BCC Invest | 3.4.3 | 15.07.24 | 26.06.15 | – | – | – |
| Bank CenterCredit | 1.2.25/195/34 | 03.02.20 | 28.11.19 | – | – | – |
| Bank RBK | № 1.2.100/245/41 | 05.04.21 | 28.11.19 | – | – | – |
| Bereke Bank | 3.3.255/47 | 12.03.25 | 28.11.19 | – | – | – |
| Centras Securities | 0403200223 | 13.06.14 | 26.06.15 | – | – | – |
| Citibank | 1.2.247/81/30 | 03.02.20 | 28.11.19 | – | – | – |
| Development Bank of Kazakhstan | 253 | 30.10.03 | 28.11.19 | – | – | – |
| Eurasia Capital | 4.2.206/103 | 25.06.14 | 26.11.15 | – | – | – |
| Eurasian Bank | 1.2.68/242/40 | 03.02.20 | 28.11.19 | – | – | – |
| Eurasian Development Bank | - | 17.06.06 | 09.02.17 | – | – | – |
| First Heartland Jusan Bank | № 1.2.35/225/37 | 07.04.21 | 26.06.15 | – | – | – |
| ForteBank | 1.2.29/197/36 | 03.02.20 | 28.11.19 | – | – | – |
| ForteFinance | 3.2.242/18 | 20.10.20 | 16.11.20 | – | – | – |
| Freedom Bank Kazakhstan | 1.1.108 | 25.06.24 | 15.05.23 | – | – | – |
| Freedom Finance | 4.3.12 | 04.02.20 | 26.06.15 | – | – | – |
| Freedom Finance Global PLC | AFSA-A-LA-2020-0019 | 21.11.23 | 24.11.22 | – | – | – |
| Halyk Bank | 1.2.47/230/38/1 | 23.06.23 | 28.11.19 | – | – | – |
| Halyk Finance | 4.3.15 | 31.12.21 | 26.06.15 | – | – | – |
| Halyk Global Markets | 3.2.236/13 | 15.07.20 | 02.07.15 | – | – | – |
| Home Credit Bank | 1.2.36/40 | 17.08.22 | 21.08.24 | – | – | – |
| Jusan Invest JSC | 3.2.239/16 | 25.06.21 | 19.04.18 | – | – | – |
| KAZAKHSTAN ZIRAAT INTERNATIONAL BANK | №1.2.67/241 | 03.02.20 | 28.11.19 | – | – | – |
| Kaspi Bank | 1.2.245/61 | 03.02.20 | 13.07.18 | – | – | – |
| Kazpost | 4.3.11 | 10.01.19 | 26.11.15 | – | – | – |
| MONEY EXPERTS | 0403200727 | 01.07.14 | 24.11.15 | – | – | – |
| 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 | – | – | – |
| National Bank | - | 30.03.95 | 03.08.15 | – | – | – |
| Nurbank | 1.2.15/193 | 03.02.20 | 28.11.19 | – | – | – |
| ORDA Capital | 3.2.240/17 | 20.06.19 | 02.07.15 | – | – | – |
| Otbasy bank | 1.1.111 | 29.04.24 | 28.11.19 | – | – | – |
| Private Asset Management | 4.2.92/217 | 18.06.14 | 14.08.15 | – | – | – |
| SQIF Capital | № 4.3.23 | 19.02.24 | 08.06.22 | – | – | – |
| SkyBridge Invest | 4.3.20 | 18.07.23 | 26.01.16 | – | – | – |
| Standard Investment Company | 3.2.247/22 | 16.06.23 | 11.02.22 | – | – | – |
| Tansar Capital | № 4.3.10 | 07.11.22 | 25.08.15 | – | – | – |
| Tengri Partners Investment Banking (Kazakhstan) | №4.3.14 | 22.02.21 | 10.01.17 | – | – | – |
| 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 | – | – | – |
| Name of clearing participant | License, number | License, date of issuance | Status, assignment | Status, suspension | Status, renewal | Status, withdrawal |
|---|---|---|---|---|---|---|
| Bank CenterCredit | 1.2.25/195/34 | 03.02.20 | 23.07.12 | – | – | – |
| Bank RBK | № 1.2.100/245/41 | 05.04.21 | 21.06.19 | – | – | – |
| Eurasia Capital | 4.2.206/103 | 25.06.14 | 19.05.17 | – | – | – |
| Eurasian Bank | 1.2.68/242/40 | 03.02.20 | 23.07.12 | – | – | – |
| Eurasian Development Bank | - | 17.06.06 | 09.02.17 | – | – | – |
| First Heartland Jusan Bank | № 1.2.35/225/37 | 07.04.21 | 27.03.14 | – | – | – |
| ForteFinance | 3.2.242/18 | 20.10.20 | 16.11.20 | – | – | – |
| Freedom Bank Kazakhstan | 1.1.108 | 25.06.24 | 15.05.23 | – | – | – |
| Freedom Finance | 4.3.12 | 04.02.20 | 28.02.14 | – | – | – |
| Halyk Bank | 1.2.47/230/38/1 | 23.06.23 | 23.07.12 | – | – | – |
| Halyk Finance | 4.3.15 | 31.12.21 | 23.07.12 | – | – | – |
| Jusan Invest JSC | 3.2.239/16 | 25.06.21 | 19.04.18 | – | – | – |
| Kaspi Bank | 1.2.245/61 | 03.02.20 | 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 | – | – | – |
| National Bank | - | 30.03.95 | 23.07.12 | – | – | – |
| SQIF Capital | № 4.3.23 | 19.02.24 | 14.12.23 | – | – | – |
| Standard Investment Company | 3.2.247/22 | 16.06.23 | 12.11.24 | – | – | – |
| Tansar Capital | № 4.3.10 | 07.11.22 | 23.08.24 | – | – | – |
| 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 | – | – | – |