Friday, 19 July 2024 20:43
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Clearing participants

A clearing participant is a legal entity that made a clearing service agreement with the Clearing center

Total participants - 42
Name of clearing participant License, number License, date of issuance Status, assignment Status, suspension Status, renewal
Altyn Bank 1.2.23/194/33 03.02.20 28.11.19
Astana-Invest 3.2.228/6 26.09.16 26.06.15
BCC Invest 3.2.235/12 10.07.18 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
Bank VTB Kazakhstan 1.2.14/39 03.02.20 28.11.19
Bereke Bank №1.2.199/93/31 20.09.22 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 09.02.17
First Heartland Jusan Bank № 1.2.35/225/37 07.04.21 26.06.15
First Heartland Securities 3.1.1.224 27.03.18 03.08.15
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 №1.2.108/43/250 01.02.23 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 23.11.22
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
Jusan Invest JSC 3.2.239/16 25.06.21 14.08.15
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 3.2.239/2 10.01.19 26.11.15
MONEY EXPERTS 0403200727 01.07.14 24.11.15
NGDEM Finance 3.2.199/114 31.05.17 01.06.17
NGDEM Global Limited AFSA-A-LA-2021-0011 21.04.21 04.08.23
National Bank 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 № 3.1.1.246 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 № 4.1.1.110/49 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
UD Capital 3.2.248/20 07.04.22 01.06.22