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| licence jurisdiction | licence number | source url | jurisdiction classification | category | confidence | company jurisdiction | regulator | company name | start date | last ingested snapshot id | actual last ingested snapshot id | actual last ingested snapshot id v3 | sample date |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kazakhstan | #1.1.258 | http://www.afn.kz/attachments/189/243/publish243-1109091.xls | ["Banking operation", "to conduct on banking and other operations - Other operations - safe operations: services on care of securities, issued in documentary form, documents and valuables of customers, including leasing of safe boxes, cupboards and premises - management of precious metals in the interests and uponinstruction of the truster", "to conduct on banking and other operations - Banking operations - acceptance for collection of payment documents (except for bills of exchange)", "to conduct on banking and other operations - Other operations - executing of leasing activity", "to conduct on banking and other operations - Banking operations - Оpening (posing) and confirmation of the letter of credit and execution of obligation on it", "to conduct on banking and other operations - Banking operations - discounting operations: discounting of the bills of exchange andother promissory notes of legal entities and individuals", "to conduct on banking and other operations - Banking operations - organization of exchange operations with foreign currency", "to conduct on banking and other operations - Other operations - forfeiting operations (forfeiting): payment of promissory notes of purchaser of covvodity (work, services) through purchase of the bill of exchange without return on seller", "to conduct on banking and other operations - Other operations - factoring operations: purchase of the rights of payment demandfrom purchaser of covvodity (work, services) with taking of the non-payment risk", "to conduct on banking and other operations - Banking operations - opening and conducting of correspondent accounts of banks and organizations, fulfilling separate types of banking operations", "to conduct on banking and other operations - Banking operations - cash operations: acceptance and payment of cash, including theirexchange, re-calculation, sorting, package and storage", "to conduct on banking and other operations - Banking operations - acceptance of deposits, opening andconducting of bank accounts of legal entities", "to conduct on banking and other operations - Banking operations - lending operations: granting of credits in money terms under conditions of payment of interest, terminability and repayment, performed by banks, mortgage organizations, a broker and/or dealer having a right to maintain client's accounts as a nominal holder, a legal entity controlled by the state or a national holding company or national managing company", "to conduct on banking and other operations - Banking operations - issue of bank guarantees and other obligations for third parties, stipulating execution in money terms", "to conduct on banking and other operations - Banking operations - issue of bank guarantees, stipulating execution in monery terms", "to conduct on banking and other operations - Banking operations - acceptance of deposits, opening andconducting of bank accounts of individuals", "to conduct on banking and other operations - Banking operations - transferring operations: execution of instructions of legal entities and individuals on money transmittance", "to conduct on banking and other operations - Other operations - issue of own securities (except for shares)"] | Financial | HIGH | Kazakhstan | National Bank of Kazakhstan | “Shinhan Bank Kazakhstan”, JSC | 2015-01-22 | 1000 | 1000 | 1000 | 2015-07-03 |
| Kazakhstan | http://www.afn.kz/attachments/190/243/publish243-1031823.xls | ["Insurance activity", "Non - Lifeinsurance - The voluntary form - insurance of civil law liability of owners of air transport", "Non - Lifeinsurance - The voluntary form - motor transport insurance", "Non - Lifeinsurance - The obligatory form - third party liability of owners of objects, activity of which representsdanger of damages to third parties", "Non - Lifeinsurance - The obligatory form - third party liability of motor vehicle owners", "Non - Lifeinsurance - The voluntary form - insurance from accidents", "Non - Lifeinsurance - The voluntary form - insurance from other financial losses", "Non - Lifeinsurance - The obligatory form - third party liability carrier before passengers", "Non - Lifeinsurance - The voluntary form - air transport insurance", "Non - Lifeinsurance - The voluntary form - property insurance from damage, except for the classes indicated in subparagraphs 3)-7) of paragraph 3 article 6 of the Law", "Non - Lifeinsurance - The voluntary form - railway transport insurance", "Non - Lifeinsurance - The voluntary form - disease insurance", "Non - Lifeinsurance - The obligatory form - ecological insurance", "Non - Lifeinsurance - The obligatory form - employeeinsurance foraccidents while he/she performs his/her occupational (office) duties.", "Non - Lifeinsurance - The voluntary form - insurance of civil law liability of owners of motor transport", "Reinsurance Activity - The obligatory form - ecological insurance", "Non - Lifeinsurance - The voluntary form - freight insurance", "Non - Lifeinsurance - The voluntary form - insurance of civil law liability, except for the classes indicated in subparagraphs 9)-11) of paragraph 3 article 6 of the Law"] | Financial | HIGH | Kazakhstan | National Bank of Kazakhstan | "Kaspi Insurance" JSC | 1000 | 1000 | 1000 | 2015-07-03 | ||
| Kazakhstan | http://www.afn.kz/attachments/191/243/publish243-1096861.doc | ["Securities market activity", "Brokers -Dealers (I category)", "IPM"] | Financial | HIGH | Kazakhstan | National Bank of Kazakhstan | Subsidiary company of “Halyk Bank of Kazakhstan” JSC, “Halyk Finance”, JSC | 2000 | 2000 | 2000 | 2015-07-03 | ||
| Kazakhstan | http://www.afn.kz/attachments/191/243/publish243-1096861.doc | ["Securities market activity", "Brokers -Dealers (I category)", "RFCA Participants"] | Financial | HIGH | Kazakhstan | National Bank of Kazakhstan | “ATF Finance”, JSC subsidiary company of “ATF Bank”, JSC | 2000 | 2000 | 2000 | 2015-07-03 | ||
| Kazakhstan | http://www.afn.kz/attachments/191/243/publish243-1096861.doc | ["Securities market activity", "Brokers -Dealers (I category)", "IPM"] | Financial | HIGH | Kazakhstan | National Bank of Kazakhstan | "Zurich Investment Management", JSC | 2000 | 2000 | 2000 | 2015-07-03 | ||
| Kazakhstan | http://www.afn.kz/attachments/192/243/publish243-1019059.doc | ["Attraction of pension contributions and making pension payments"] | Financial | HIGH | Kazakhstan | National Bank of Kazakhstan | «Integrated Accumulative Pension Fund», JSC | 2000 | 2000 | 2000 | 2015-07-03 | ||
| Kazakhstan | № 1 | http://www.afn.kz/attachments/194/243/publish243-1013856.doc | ["Credit bureau activity"] | Financial | HIGH | Kazakhstan | National Bank of Kazakhstan | «First Credit Bureau», LLP | 2005-11-21 | 2000 | 2000 | 2000 | 2015-07-03 |
| Kazakhstan | http://www.afn.kz/attachments/190/243/publish243-1031823.xls | ["Insurance activity", "Non - Lifeinsurance - The obligatory form - employeeinsurance foraccidents while he/she performs his/her occupational (office) duties.", "Non - Lifeinsurance - The voluntary form - insurance from accidents", "Non - Lifeinsurance - The voluntary form - disease insurance", "Life Insurance", "Reinsurance Activity - The obligatory form - ecological insurance", "Life Insurance - Annuity Insurance"] | Financial | HIGH | Kazakhstan | National Bank of Kazakhstan | "BTA Life"Subsidiary Insurance Company of the BTA Bank», JSC | 1000 | 1000 | 1000 | 2015-07-03 | ||
| Kazakhstan | http://www.afn.kz/attachments/190/243/publish243-1031823.xls | ["Insurance activity", "Non - Lifeinsurance - The voluntary form - insurance of civil law liability of owners of air transport", "Non - Lifeinsurance - The voluntary form - motor transport insurance", "Non - Lifeinsurance - The voluntary form - guarantees and warranties insurance", "Non - Lifeinsurance - The obligatory form - third party liability of owners of objects, activity of which representsdanger of damages to third parties", "Non - Lifeinsurance - The obligatory form - ecological insurance", "Non - Lifeinsurance - The voluntary form - insurance of civil law liability of owners of water transport", "Non - Lifeinsurance - The voluntary form - insurance of civil law liability of owners of motor transport", "Non - Lifeinsurance - The voluntary form - title insurance", "Non - Lifeinsurance - The voluntary form - Water transport Insurance", "Non - Lifeinsurance - The voluntary form - insurance from accidents", "Non - Lifeinsurance - The voluntary form - insurance from other financial losses", "Non - Lifeinsurance - The obligatory form - third party liability carrier before passengers", "Non - Lifeinsurance - The voluntary form - air transport insurance", "Non - Lifeinsurance - The voluntary form - property insurance from damage, except for the classes indicated in subparagraphs 3)-7) of paragraph 3 article 6 of the Law", "Non - Lifeinsurance - The voluntary form - railway transport insurance", "Non - Lifeinsurance - The voluntary form - legal costs insurance", "Non - Lifeinsurance - The voluntary form - disease insurance", "Non - Lifeinsurance - The voluntary form - (the) insurance of a financial organization's losses except the classes specified in subparagraphs 13), 14), 15) and и 16)of paragraph 3 of article 6 of the Law;", "Non - Lifeinsurance - The obligatory form - third party liability of private notary", "Non - Lifeinsurance - The obligatory form - third party liability of auditors and audit organizations", "Non - Lifeinsurance - The obligatory form - third party liability tourist operator and tourist agent", "Non - Lifeinsurance - The obligatory form - employeeinsurance foraccidents while he/she performs his/her occupational (office) duties.", "Non - Lifeinsurance - The obligatory form - third party liability of motor vehicle owners", "Non - Lifeinsurance - The voluntary form - loan insurance", "Reinsurance Activity - The obligatory form - ecological insurance", "Non - Lifeinsurance - The voluntary form - freight insurance", "Non - Lifeinsurance - The voluntary form - insurance of civil law liability, except for the classes indicated in subparagraphs 9)-11) of paragraph 3 article 6 of the Law"] | Financial | HIGH | Kazakhstan | National Bank of Kazakhstan | "Insurance Company "Kazakhmys", JSC | 1000 | 1000 | 1000 | 2015-07-03 | ||
| Kazakhstan | http://www.afn.kz/attachments/190/243/publish243-1031823.xls | ["Insurance activity", "Non - Lifeinsurance - The voluntary form - insurance of civil law liability of owners of air transport", "Non - Lifeinsurance - The voluntary form - motor transport insurance", "Non - Lifeinsurance - The voluntary form - guarantees and warranties insurance", "Non - Lifeinsurance - The obligatory form - third party liability of owners of objects, activity of which representsdanger of damages to third parties", "Non - Lifeinsurance - The voluntary form - insurance of civil law liability of owners of water transport", "Non - Lifeinsurance - The voluntary form - insurance of civil law liability of owners of motor transport", "Non - Lifeinsurance - The voluntary form - title insurance", "Non - Lifeinsurance - The voluntary form - Water transport Insurance", "Non - Lifeinsurance - The voluntary form - insurance from accidents", "Non - Lifeinsurance - The voluntary form - insurance from other financial losses", "Non - Lifeinsurance - The obligatory form - third party liability carrier before passengers", "Non - Lifeinsurance - The voluntary form - air transport insurance", "Non - Lifeinsurance - The voluntary form - property insurance from damage, except for the classes indicated in subparagraphs 3)-7) of paragraph 3 article 6 of the Law", "Non - Lifeinsurance - The voluntary form - railway transport insurance", "Non - Lifeinsurance - The voluntary form - disease insurance", "Non - Lifeinsurance - The voluntary form - (the) insurance of a financial organization's losses except the classes specified in subparagraphs 13), 14), 15) and и 16)of paragraph 3 of article 6 of the Law;", "Non - Lifeinsurance - The obligatory form - third party liability of private notary", "Non - Lifeinsurance - The obligatory form - ecological insurance", "Non - Lifeinsurance - The obligatory form - third party liability tourist operator and tourist agent", "Non - Lifeinsurance - The obligatory form - employeeinsurance foraccidents while he/she performs his/her occupational (office) duties.", "Non - Lifeinsurance - The obligatory form - third party liability of motor vehicle owners", "Non - Lifeinsurance - The voluntary form - loan insurance", "Reinsurance Activity - The obligatory form - ecological insurance", "Non - Lifeinsurance - The voluntary form - freight insurance", "Non - Lifeinsurance - The voluntary form - insurance of civil law liability, except for the classes indicated in subparagraphs 9)-11) of paragraph 3 article 6 of the Law"] | Financial | HIGH | Kazakhstan | National Bank of Kazakhstan | "Insurance Company NOMAD insurance" , JSC | 1000 | 1000 | 1000 | 2015-07-03 | ||
| Kazakhstan | http://www.afn.kz/attachments/190/243/publish243-1031823.xls | ["Insurance activity", "Non - Lifeinsurance - The obligatory form - employeeinsurance foraccidents while he/she performs his/her occupational (office) duties.", "Non - Lifeinsurance - The voluntary form - insurance from accidents", "Non - Lifeinsurance - The voluntary form - disease insurance", "Life Insurance", "Life Insurance - Annuity Insurance"] | Financial | HIGH | Kazakhstan | National Bank of Kazakhstan | JSC "Life Insurance Company" Grandes " | 1000 | 1000 | 1000 | 2015-07-03 | ||
| Kazakhstan | http://www.afn.kz/attachments/190/243/publish243-1031823.xls | ["Insurance activity", "Non - Lifeinsurance - The voluntary form - insurance from accidents", "Non - Lifeinsurance - The voluntary form - legal costs insurance", "Non - Lifeinsurance - The voluntary form - insurance from other financial losses", "Non - Lifeinsurance - The voluntary form - disease insurance", "Reinsurance Activity - The obligatory form - ecological insurance"] | Financial | HIGH | Kazakhstan | National Bank of Kazakhstan | «Medical Insurance Company Archimedes Kazakhstan”, JSC | 1000 | 1000 | 1000 | 2015-07-03 | ||
| Kazakhstan | http://www.afn.kz/attachments/190/243/publish243-1031823.xls | ["Insurance activity", "Non - Lifeinsurance - The voluntary form - insurance of civil law liability of owners of air transport", "Non - Lifeinsurance - The voluntary form - motor transport insurance", "Non - Lifeinsurance - The voluntary form - guarantees and warranties insurance", "Non - Lifeinsurance - The obligatory form - third party liability of owners of objects, activity of which representsdanger of damages to third parties", "Non - Lifeinsurance - The obligatory form - ecological insurance", "Non - Lifeinsurance - The voluntary form - insurance of civil law liability of owners of water transport", "Non - Lifeinsurance - The voluntary form - insurance of civil law liability of owners of motor transport", "Non - Lifeinsurance - The voluntary form - title insurance", "Non - Lifeinsurance - The voluntary form - Water transport Insurance", "Non - Lifeinsurance - The voluntary form - insurance from accidents", "Non - Lifeinsurance - The voluntary form - insurance from other financial losses", "Non - Lifeinsurance - The obligatory form - third party liability carrier before passengers", "Non - Lifeinsurance - The voluntary form - air transport insurance", "Non - Lifeinsurance - The voluntary form - property insurance from damage, except for the classes indicated in subparagraphs 3)-7) of paragraph 3 article 6 of the Law", "Non - Lifeinsurance - The voluntary form - railway transport insurance", "Non - Lifeinsurance - The voluntary form - legal costs insurance", "Non - Lifeinsurance - The voluntary form - disease insurance", "Non - Lifeinsurance - The obligatory form - third party liability of private notary", "Non - Lifeinsurance - The obligatory form - third party liability of auditors and audit organizations", "Non - Lifeinsurance - The obligatory form - third party liability tourist operator and tourist agent", "Non - Lifeinsurance - The obligatory form - employeeinsurance foraccidents while he/she performs his/her occupational (office) duties.", "Non - Lifeinsurance - The obligatory form - third party liability of motor vehicle owners", "Non - Lifeinsurance - The voluntary form - loan insurance", "Reinsurance Activity - The obligatory form - ecological insurance", "Non - Lifeinsurance - The voluntary form - freight insurance", "Non - Lifeinsurance - The voluntary form - insurance of civil law liability, except for the classes indicated in subparagraphs 9)-11) of paragraph 3 article 6 of the Law"] | Financial | HIGH | Kazakhstan | National Bank of Kazakhstan | Subsidiary "Tsesnabank" JSC Insurance Company "Tsesna Garant" JSC | 1000 | 1000 | 1000 | 2015-07-03 | ||
| Kazakhstan | http://www.afn.kz/attachments/190/243/publish243-1031823.xls | ["Insurance activity", "Non - Lifeinsurance - The obligatory form - employeeinsurance foraccidents while he/she performs his/her occupational (office) duties.", "Non - Lifeinsurance - The voluntary form - insurance from accidents", "Non - Lifeinsurance - The voluntary form - disease insurance", "Life Insurance", "Reinsurance Activity - The obligatory form - ecological insurance", "Life Insurance - Annuity Insurance"] | Financial | HIGH | Kazakhstan | National Bank of Kazakhstan | Life Insurance Company «Asia- Life», JSC | 1000 | 1000 | 1000 | 2015-07-03 | ||
| Kazakhstan | http://www.afn.kz/attachments/193/243/publish243-1076817.xls | ["Banking operation", "Banking operations"] | Financial | HIGH | Kazakhstan | National Bank of Kazakhstan | “Kazpost”, JSC | 1000 | 1000 | 1000 | 2015-07-03 | ||
| Kazakhstan | http://www.afn.kz/attachments/193/243/publish243-1076817.xls | ["Banking operation", "Banking operations"] | Financial | HIGH | Kazakhstan | National Bank of Kazakhstan | “Almaty Regional Mortgage Company”, JSC* | 1000 | 1000 | 1000 | 2015-07-03 | ||
| Kazakhstan | http://www.afn.kz/attachments/135/273/publish273-1039592.xlsx | ["Microfinancial organisation"] | Financial | HIGH | Kazakhstan | National Bank of Kazakhstan | "Microfinancial organization "BerekeInvest" LLP | 2013-08-13 | 1000 | 1000 | 1000 | 2015-07-03 | |
| Kazakhstan | http://www.afn.kz/attachments/135/273/publish273-1039592.xlsx | ["Microfinancial organisation"] | Financial | HIGH | Kazakhstan | National Bank of Kazakhstan | "Microfinancial organization "Kaz Credit Line" LLP * | 2013-11-27 | 1000 | 1000 | 1000 | 2015-07-03 | |
| Kazakhstan | http://www.afn.kz/attachments/135/273/publish273-1039592.xlsx | ["Microfinancial organisation"] | Financial | HIGH | Kazakhstan | National Bank of Kazakhstan | "Microfinancial organization "PRO Finans" LLP | 2014-08-15 | 1000 | 1000 | 1000 | 2015-07-03 | |
| Kazakhstan | #1.2.75/83 | http://www.afn.kz/attachments/189/243/publish243-1109091.xls | ["Banking operation", "to conduct on banking and other operations - Other operations - Trust operations - trust operations: management of money in the interests and uponinstruction of the truster", "to conduct on banking and other operations - Other operations - safe operations: services on care of securities, issued in documentary form, documents and valuables of customers, including leasing of safe boxes, cupboards and premises - management of precious metals in the interests and uponinstruction of the truster", "to conduct on banking and other operations - Banking operations - acceptance for collection of payment documents (except for bills of exchange)", "to conduct on banking and other operations - Other operations - executing of leasing activity", "to conduct on banking and other operations - Banking operations - Оpening (posing) and confirmation of the letter of credit and execution of obligation on it", "to conduct on banking and other operations - Banking operations - discounting operations: discounting of the bills of exchange andother promissory notes of legal entities and individuals", "to conduct on banking and other operations - Banking operations - organization of exchange operations with foreign currency", "to conduct on banking and other operations - Other operations - forfeiting operations (forfeiting): payment of promissory notes of purchaser of covvodity (work, services) through purchase of the bill of exchange without return on seller", "to conduct on banking and other operations - Other operations - factoring operations: purchase of the rights of payment demandfrom purchaser of covvodity (work, services) with taking of the non-payment risk", "to conduct on banking and other operations - Banking operations - opening and conducting of correspondent accounts of banks and organizations, fulfilling separate types of banking operations", "to conduct on banking and other operations - Banking operations - cash operations: acceptance and payment of cash, including theirexchange, re-calculation, sorting, package and storage", "to conduct on banking and other operations - Banking operations - acceptance of deposits, opening andconducting of bank accounts of legal entities", "to conduct on banking and other operations - Banking operations - lending operations: granting of credits in money terms under conditions of payment of interest, terminability and repayment, performed by banks, mortgage organizations, a broker and/or dealer having a right to maintain client's accounts as a nominal holder, a legal entity controlled by the state or a national holding company or national managing company", "to conduct on banking and other operations - Banking operations - issue of bank guarantees and other obligations for third parties, stipulating execution in money terms", "to conduct on banking and other operations - Other operations - Trust operations - chose in action on real-estate loans in the interests and uponinstruction of the truster", "to conduct on banking and other operations - Banking operations - issue of bank guarantees, stipulating execution in monery terms", "to conduct on banking and other operations - Banking operations - acceptance of deposits, opening andconducting of bank accounts of individuals", "to conduct on banking and other operations - Banking operations - transferring operations: execution of instructions of legal entities and individuals on money transmittance", "to conduct on banking and other operations - Banking operations - cashing of bank notes, coins and valuables", "to conduct on banking and other operations - Other operations - issue of own securities (except for shares)", "securities market activity - Other operations - broker and dealer activity on security market with right to account management as nominal holder - management of precious metals in the interests and uponinstruction of the truster"] | Financial | HIGH | Kazakhstan | National Bank of Kazakhstan | АО «AsiaCredit Bank (АзияКредит Банк) », JSC (renamed from "Joint Bank "LARIBA - Bank", JSC) | 2015-02-20 | 1000 | 1000 | 1000 | 2015-07-03 |
| Kazakhstan | #1.2.74/74/29 | http://www.afn.kz/attachments/189/243/publish243-1109091.xls | ["Banking operation", "to conduct on banking and other operations - Other operations - Trust operations - trust operations: management of money in the interests and uponinstruction of the truster", "to conduct on banking and other operations - Other operations - Trust operations - management of precious metals in the interests and uponinstruction of the truster", "to conduct on banking and other operations - Other operations - safe operations: services on care of securities, issued in documentary form, documents and valuables of customers, including leasing of safe boxes, cupboards and premises - management of precious metals in the interests and uponinstruction of the truster", "to conduct on banking and other operations - Banking operations - acceptance for collection of payment documents (except for bills of exchange)", "to conduct on banking and other operations - Other operations - executing of leasing activity", "to conduct on banking and other operations - Other operations - purchase, acceptance for pledge, accounting for, storage and sale of jewellery products,containing precious metals and precious stones", "to conduct on banking and other operations - Banking operations - Оpening (posing) and confirmation of the letter of credit and execution of obligation on it", "to conduct on banking and other operations - Banking operations - discounting operations: discounting of the bills of exchange andother promissory notes of legal entities and individuals", "to conduct on banking and other operations - Banking operations - organization of exchange operations with foreign currency", "to conduct on banking and other operations - Other operations - forfeiting operations (forfeiting): payment of promissory notes of purchaser of covvodity (work, services) through purchase of the bill of exchange without return on seller", "to conduct on banking and other operations - Other operations - purchase, acceptance for pledge, accounting, storage and sale of affinated precious metals (gold, silver, platinum, metals of platinum group) in bars, coins from precious metals", "to conduct on banking and other operations - Other operations - factoring operations: purchase of the rights of payment demandfrom purchaser of covvodity (work, services) with taking of the non-payment risk", "to conduct on banking and other operations - Banking operations - opening and conducting of correspondent accounts of banks and organizations, fulfilling separate types of banking operations", "to conduct on banking and other operations - Other operations - operations with the bills of exchange: acceptance of bills for collection; rendering of services on payment of bills by payer, and payment of addressed bill, accept of bills in procedure of mediation", "to conduct on banking and other operations - Banking operations - cash operations: acceptance and payment of cash, including theirexchange, re-calculation, sorting, package and storage", "to conduct on banking and other operations - Banking operations - acceptance of deposits, opening andconducting of bank accounts of legal entities", "securities market activity - Other operations - custodian activity - management of precious metals in the interests and uponinstruction of the truster", "to conduct on banking and other operations - Banking operations - lending operations: granting of credits in money terms under conditions of payment of interest, terminability and repayment, performed by banks, mortgage organizations, a broker and/or dealer having a right to maintain client's accounts as a nominal holder, a legal entity controlled by the state or a national holding company or national managing company", "to conduct on banking and other operations - Banking operations - issue of bank guarantees and other obligations for third parties, stipulating execution in money terms", "to conduct on banking and other operations - Other operations - Trust operations - chose in action on real-estate loans in the interests and uponinstruction of the truster", "to conduct on banking and other operations - Banking operations - issue of bank guarantees, stipulating execution in monery terms", "to conduct on banking and other operations - Banking operations - acceptance of deposits, opening andconducting of bank accounts of individuals", "to conduct on banking and other operations - Banking operations - transferring operations: execution of instructions of legal entities and individuals on money transmittance", "to conduct on banking and other operations - Banking operations - cashing of bank notes, coins and valuables", "to conduct on banking and other operations - Other operations - issue of own securities (except for shares)", "securities market activity - Other operations - broker and dealer activity on security market with right to account management as nominal holder - management of precious metals in the interests and uponinstruction of the truster"] | Financial | HIGH | Kazakhstan | National Bank of Kazakhstan | "Tsesnabank", JSC | 2014-09-10 | 1000 | 1000 | 1000 | 2015-07-03 |
| Kazakhstan | #1.1.261 | http://www.afn.kz/attachments/189/243/publish243-1109091.xls | ["Banking operation", "Banking Operations of an Islamic Bank - Other operations - agent activities at the performance of bank operations by an Islamic bank - management of precious metals in the interests and uponinstruction of the truster", "Banking Operations of an Islamic Bank - Other operations - investment activities on the leasing (rent) basis - management of precious metals in the interests and uponinstruction of the truster", "to conduct on banking and other operations - Banking operations - Оpening (posing) and confirmation of the letter of credit and execution of obligation on it", "Banking Operations of an Islamic Bank - Other operations - acceptance of interest-free deposits at short notice of individuals and legal entities, opening and maintenance of bank accounts of individuals and legal entities - management of precious metals in the interests and uponinstruction of the truster", "Banking Operations of an Islamic Bank - Other operations - bank loan operations: granting of loans in money terms by an Islamic bank on a maturity and recoverability basis, interest-free - management of precious metals in the interests and uponinstruction of the truster", "to conduct on banking and other operations - Banking operations - organization of exchange operations with foreign currency", "to conduct on banking and other operations - Banking operations - acceptance for collection of payment documents (except for bills of exchange)", "to conduct on banking and other operations - Banking operations - opening and conducting of correspondent accounts of banks and organizations, fulfilling separate types of banking operations", "Banking Operations of an Islamic Bank - Other operations - financing of business activities in the form of: financing of trade activities as a trade intermediary through granting of a commercial loan; financing of production and trade activities through participation in the charter capitals of legal entities and (or) on the partnership basis - management of precious metals in the interests and uponinstruction of the truster", "to conduct on banking and other operations - Banking operations - issue of bank guarantees and other obligations for third parties, stipulating execution in money terms", "to conduct on banking and other operations - Banking operations - issue of bank guarantees, stipulating execution in monery terms", "to conduct on banking and other operations - Banking operations - transferring operations: execution of instructions of legal entities and individuals on money transmittance", "Banking Operations of an Islamic Bank - Other operations - acceptance of investment deposits from individuals and legal entities - management of precious metals in the interests and uponinstruction of the truster", "to conduct on banking and other operations - Banking operations - cash operations: acceptance and payment of cash, including theirexchange, re-calculation, sorting, package and storage"] | Financial | HIGH | Kazakhstan | National Bank of Kazakhstan | "Islamic Bank "Al-Hilal" , JSC | 2015-02-23 | 1000 | 1000 | 1000 | 2015-07-03 |
| Kazakhstan | http://www.afn.kz/attachments/190/243/publish243-1031823.xls | ["Insurance activity", "Non - Lifeinsurance - The voluntary form - insurance of civil law liability of owners of air transport", "Non - Lifeinsurance - The voluntary form - motor transport insurance", "Non - Lifeinsurance - The voluntary form - guarantees and warranties insurance", "Non - Lifeinsurance - The obligatory form - third party liability of owners of objects, activity of which representsdanger of damages to third parties", "Non - Lifeinsurance - The obligatory form - ecological insurance", "Non - Lifeinsurance - The voluntary form - insurance of civil law liability of owners of water transport", "Non - Lifeinsurance - The voluntary form - insurance of civil law liability of owners of motor transport", "Non - Lifeinsurance - The voluntary form - title insurance", "Non - Lifeinsurance - The voluntary form - Water transport Insurance", "Non - Lifeinsurance - The voluntary form - insurance from accidents", "Non - Lifeinsurance - The voluntary form - insurance from other financial losses", "Non - Lifeinsurance - The obligatory form - third party liability carrier before passengers", "Non - Lifeinsurance - The voluntary form - air transport insurance", "Non - Lifeinsurance - The voluntary form - property insurance from damage, except for the classes indicated in subparagraphs 3)-7) of paragraph 3 article 6 of the Law", "Non - Lifeinsurance - The voluntary form - railway transport insurance", "Non - Lifeinsurance - The voluntary form - disease insurance", "Non - Lifeinsurance - The voluntary form - (the) insurance of a financial organization's losses except the classes specified in subparagraphs 13), 14), 15) and и 16)of paragraph 3 of article 6 of the Law;", "Non - Lifeinsurance - The obligatory form - third party liability of private notary", "Non - Lifeinsurance - The obligatory form - third party liability of auditors and audit organizations", "Non - Lifeinsurance - The obligatory form - third party liability tourist operator and tourist agent", "Non - Lifeinsurance - The obligatory form - employeeinsurance foraccidents while he/she performs his/her occupational (office) duties.", "Non - Lifeinsurance - The obligatory form - third party liability of motor vehicle owners", "Non - Lifeinsurance - The voluntary form - loan insurance", "Reinsurance Activity - The obligatory form - ecological insurance", "Non - Lifeinsurance - The voluntary form - freight insurance", "Non - Lifeinsurance - The voluntary form - insurance of civil law liability, except for the classes indicated in subparagraphs 9)-11) of paragraph 3 article 6 of the Law"] | Financial | HIGH | Kazakhstan | National Bank of Kazakhstan | Insurance Company "Amanat Insurance", JSC | 1000 | 1000 | 1000 | 2015-07-03 | ||
| Kazakhstan | http://www.afn.kz/attachments/190/243/publish243-1031823.xls | ["Insurance activity", "Non - Lifeinsurance - The voluntary form - insurance of civil law liability of owners of air transport", "Non - Lifeinsurance - The voluntary form - motor transport insurance", "Non - Lifeinsurance - The obligatory form - third party liability of owners of objects, activity of which representsdanger of damages to third parties", "Non - Lifeinsurance - The voluntary form - insurance of civil law liability of owners of water transport", "Non - Lifeinsurance - The voluntary form - insurance of civil law liability of owners of motor transport", "Non - Lifeinsurance - The voluntary form - title insurance", "Non - Lifeinsurance - The voluntary form - Water transport Insurance", "Non - Lifeinsurance - The voluntary form - insurance from accidents", "Non - Lifeinsurance - The voluntary form - insurance from other financial losses", "Non - Lifeinsurance - The obligatory form - third party liability carrier before passengers", "Non - Lifeinsurance - The voluntary form - air transport insurance", "Non - Lifeinsurance - The voluntary form - property insurance from damage, except for the classes indicated in subparagraphs 3)-7) of paragraph 3 article 6 of the Law", "Non - Lifeinsurance - The voluntary form - railway transport insurance", "Non - Lifeinsurance - The voluntary form - disease insurance", "Non - Lifeinsurance - The obligatory form - third party liability of private notary", "Non - Lifeinsurance - The obligatory form - ecological insurance", "Non - Lifeinsurance - The obligatory form - employeeinsurance foraccidents while he/she performs his/her occupational (office) duties.", "Non - Lifeinsurance - The obligatory form - third party liability of motor vehicle owners", "Non - Lifeinsurance - The voluntary form - loan insurance", "Reinsurance Activity - The obligatory form - ecological insurance", "Non - Lifeinsurance - The voluntary form - freight insurance", "Non - Lifeinsurance - The voluntary form - insurance of civil law liability, except for the classes indicated in subparagraphs 9)-11) of paragraph 3 article 6 of the Law"] | Financial | HIGH | Kazakhstan | National Bank of Kazakhstan | JSC «IC «Kompetenz» (The Subsidiary organization of the European joint stock company« АllianzS.E.» Joint Stock Company « Insurance Company «Аllianz Kazakhstan») | 1000 | 1000 | 1000 | 2015-07-03 | ||
| Kazakhstan | http://www.afn.kz/attachments/190/243/publish243-1031823.xls | ["Insurance activity", "Non - Lifeinsurance - The voluntary form - insurance of civil law liability of owners of air transport", "Non - Lifeinsurance - The obligatory form - insurance in agriculture", "Non - Lifeinsurance - The obligatory form - third party liability of owners of objects, activity of which representsdanger of damages to third parties", "Non - Lifeinsurance - The obligatory form - third party liability of motor vehicle owners", "Non - Lifeinsurance - The voluntary form - insurance from accidents", "Non - Lifeinsurance - The voluntary form - insurance from other financial losses", "Non - Lifeinsurance - The obligatory form - third party liability carrier before passengers", "Non - Lifeinsurance - The voluntary form - air transport insurance", "Non - Lifeinsurance - The voluntary form - property insurance from damage, except for the classes indicated in subparagraphs 3)-7) of paragraph 3 article 6 of the Law", "Non - Lifeinsurance - The voluntary form - insurance of civil law liability, except for the classes indicated in subparagraphs 9)-11) of paragraph 3 article 6 of the Law", "Non - Lifeinsurance - The voluntary form - (the) insurance of a financial organization's losses except the classes specified in subparagraphs 13), 14), 15) and и 16)of paragraph 3 of article 6 of the Law;", "Non - Lifeinsurance - The obligatory form - ecological insurance", "Non - Lifeinsurance - The obligatory form - employeeinsurance foraccidents while he/she performs his/her occupational (office) duties.", "Non - Lifeinsurance - The voluntary form - loan insurance", "Non - Lifeinsurance - The voluntary form - freight insurance"] | Financial | HIGH | Kazakhstan | National Bank of Kazakhstan | "ZernovayaInsurance Company", JSC | 1000 | 1000 | 1000 | 2015-07-03 | ||
| Kazakhstan | http://www.afn.kz/attachments/190/243/publish243-1031823.xls | ["Insurance activity", "Non - Lifeinsurance - The voluntary form - property insurance from damage, except for the classes indicated in subparagraphs 3)-7) of paragraph 3 article 6 of the Law", "Non - Lifeinsurance - The voluntary form - insurance from accidents", "Non - Lifeinsurance - The voluntary form - (the) insurance of a financial organization's losses except the classes specified in subparagraphs 13), 14), 15) and и 16)of paragraph 3 of article 6 of the Law;", "Non - Lifeinsurance - The voluntary form - legal costs insurance", "Non - Lifeinsurance - The voluntary form - insurance from other financial losses", "Non - Lifeinsurance - The voluntary form - disease insurance", "Reinsurance Activity - The obligatory form - ecological insurance", "Non - Lifeinsurance - The voluntary form - freight insurance", "Non - Lifeinsurance - The voluntary form - insurance of civil law liability, except for the classes indicated in subparagraphs 9)-11) of paragraph 3 article 6 of the Law"] | Financial | HIGH | Kazakhstan | National Bank of Kazakhstan | "Chartis Kazakhstan Insurance Company",JSC(renamed from - "Insurance Company "AIG Kazakhstan", JSC) | 1000 | 1000 | 1000 | 2015-07-03 | ||
| Kazakhstan | http://www.afn.kz/attachments/190/243/publish243-1031823.xls | ["Insurance activity"] | Financial | HIGH | Kazakhstan | National Bank of Kazakhstan | Total | 1000 | 1000 | 1000 | 2015-07-03 | ||
| Kazakhstan | http://www.afn.kz/attachments/193/243/publish243-1076817.xls | ["Banking operation", "Banking operations"] | Financial | HIGH | Kazakhstan | National Bank of Kazakhstan | Republican state enterprise "Kazakhstan interbank settlement centre of the National Bank of Republic of Kazakhstan" | 1000 | 1000 | 1000 | 2015-07-03 | ||
| Kazakhstan | http://www.afn.kz/attachments/135/273/publish273-1039592.xlsx | ["Microfinancial organisation"] | Financial | HIGH | Kazakhstan | National Bank of Kazakhstan | "Microfinancial organization"Astana-finance- holding"LLP | 2014-02-19 | 1000 | 1000 | 1000 | 2015-07-03 | |
| Kazakhstan | http://www.afn.kz/attachments/135/273/publish273-1039592.xlsx | ["Microfinancial organisation"] | Financial | HIGH | Kazakhstan | National Bank of Kazakhstan | «Microfinancial organization «Agrinas» LLP | 2015-02-13 | 1000 | 1000 | 1000 | 2015-07-03 |