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| licence jurisdiction | category | confidence | company name | regulator | company jurisdiction | jurisdiction classification | start date | source url | last ingested snapshot id | actual last ingested snapshot id | actual last ingested snapshot id v3 | sample date | licence number |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kazakhstan | Financial | HIGH | Microfinancial organization "Astana Invest" LLP | National Bank of Kazakhstan | Kazakhstan | ["Microfinancial organisation"] | 2015-08-09 | http://www.afn.kz/attachments/135/273/publish273-1009352.xlsx | 2000 | 2000 | 2000 | 2015-09-05 | |
| Kazakhstan | Financial | HIGH | “Investment financial house” Resmi”, JSC (renamed from “RG Securities”, JSC) | National Bank of Kazakhstan | Kazakhstan | ["Securities market activity", "Brokers -Dealers (I category)", "IPM"] | http://www.afn.kz/attachments/191/243/publish243-1096861.doc | 2000 | 2000 | 2000 | 2015-09-05 | ||
| Kazakhstan | Financial | HIGH | APF Halyk bank Kazakhstan”, JSC | National Bank of Kazakhstan | Kazakhstan | ["Attraction of pension contributions and making pension payments", "Investment Management of Pension Assets", "APF"] | http://www.afn.kz/attachments/192/243/publish243-1019059.doc | 2000 | 2000 | 2000 | 2015-09-05 | ||
| Kazakhstan | Financial | HIGH | TOTAL | National Bank of Kazakhstan | Kazakhstan | ["Attraction of pension contributions and making pension payments"] | http://www.afn.kz/attachments/192/243/publish243-1019059.doc | 2000 | 2000 | 2000 | 2015-09-05 | ||
| Kazakhstan | Financial | HIGH | “Bank Kassa Nova” , JSC | National Bank of Kazakhstan | Kazakhstan | ["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 - 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 - 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", "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 - Other operations - issue of own securities (except for shares)"] | 2011-10-08 | http://www.afn.kz/attachments/189/243/publish243-1092174.xls | 2000 | 2000 | 2000 | 2015-09-05 | #1.1.260 |
| Kazakhstan | Financial | HIGH | "Microfinancial organization"Astana-finance- holding"LLP | National Bank of Kazakhstan | Kazakhstan | ["Microfinancial organisation"] | 2014-02-19 | http://www.afn.kz/attachments/135/273/publish273-1009352.xlsx | 2000 | 2000 | 2000 | 2015-09-05 | |
| Kazakhstan | Financial | HIGH | "Microfinancial organization "PRO Finans" LLP | National Bank of Kazakhstan | Kazakhstan | ["Microfinancial organisation"] | 2014-08-15 | http://www.afn.kz/attachments/135/273/publish273-1009352.xlsx | 2000 | 2000 | 2000 | 2015-09-05 | |
| Kazakhstan | Financial | HIGH | "Microfinancial organization "∑parta Capital" LLP | National Bank of Kazakhstan | Kazakhstan | ["Microfinancial organisation"] | 2014-08-29 | http://www.afn.kz/attachments/135/273/publish273-1009352.xlsx | 2000 | 2000 | 2000 | 2015-09-05 | |
| Kazakhstan | Financial | HIGH | «Microfinancial organization «KMF» LLP | National Bank of Kazakhstan | Kazakhstan | ["Microfinancial organisation"] | 2015-03-04 | http://www.afn.kz/attachments/135/273/publish273-1009352.xlsx | 2000 | 2000 | 2000 | 2015-09-05 | |
| Kazakhstan | Financial | HIGH | «Microfinancial organization «Atyrau Microfinance Center» LLP | National Bank of Kazakhstan | Kazakhstan | ["Microfinancial organisation"] | 2015-02-22 | http://www.afn.kz/attachments/135/273/publish273-1009352.xlsx | 2000 | 2000 | 2000 | 2015-09-05 | |
| Kazakhstan | Financial | HIGH | «Microfinancial organization «ProfitCenter» LLP | National Bank of Kazakhstan | Kazakhstan | ["Microfinancial organisation"] | 2015-03-22 | http://www.afn.kz/attachments/135/273/publish273-1009352.xlsx | 2000 | 2000 | 2000 | 2015-09-05 | |
| Kazakhstan | Financial | HIGH | «Microfinancial organization «Esil» LLP | National Bank of Kazakhstan | Kazakhstan | ["Microfinancial organisation"] | 2015-04-05 | http://www.afn.kz/attachments/135/273/publish273-1009352.xlsx | 2000 | 2000 | 2000 | 2015-09-05 | |
| Kazakhstan | Financial | HIGH | Subsidiary company of “Halyk Bank of Kazakhstan” JSC, “Halyk Finance”, JSC | National Bank of Kazakhstan | Kazakhstan | ["Securities market activity", "Brokers -Dealers (I category)", "IPM"] | http://www.afn.kz/attachments/191/243/publish243-1096861.doc | 2000 | 2000 | 2000 | 2015-09-05 | ||
| Kazakhstan | Financial | HIGH | “ATF Finance”, JSC subsidiary company of “ATF Bank”, JSC | National Bank of Kazakhstan | Kazakhstan | ["Securities market activity", "Brokers -Dealers (I category)", "RFCA Participants"] | http://www.afn.kz/attachments/191/243/publish243-1096861.doc | 2000 | 2000 | 2000 | 2015-09-05 | ||
| Kazakhstan | Financial | HIGH | "Zurich Investment Management", JSC | National Bank of Kazakhstan | Kazakhstan | ["Securities market activity", "Brokers -Dealers (I category)", "IPM"] | http://www.afn.kz/attachments/191/243/publish243-1096861.doc | 2000 | 2000 | 2000 | 2015-09-05 | ||
| Kazakhstan | Financial | HIGH | «Integrated Accumulative Pension Fund», JSC | National Bank of Kazakhstan | Kazakhstan | ["Attraction of pension contributions and making pension payments"] | http://www.afn.kz/attachments/192/243/publish243-1019059.doc | 2000 | 2000 | 2000 | 2015-09-05 | ||
| Kazakhstan | Financial | HIGH | «First Credit Bureau», LLP | National Bank of Kazakhstan | Kazakhstan | ["Credit bureau activity"] | 2005-11-21 | http://www.afn.kz/attachments/194/243/publish243-1013856.doc | 2000 | 2000 | 2000 | 2015-09-05 | № 1 |
| Kazakhstan | Financial | HIGH | "Mortgage organization "Kazakhstan Mortgage Company", JSC | National Bank of Kazakhstan | Kazakhstan | ["Banking operation", "Banking operations"] | http://www.afn.kz/attachments/193/243/publish243-1025545.xls | 2000 | 2000 | 2000 | 2015-09-05 | ||
| Kazakhstan | Financial | HIGH | "Industrial and Commercial Bank of China in Almaty", JSC | National Bank of Kazakhstan | Kazakhstan | ["Banking operation", "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)"] | 2006-03-09 | http://www.afn.kz/attachments/189/243/publish243-1092174.xls | 2000 | 2000 | 2000 | 2015-09-05 | #174 |
| Kazakhstan | Financial | HIGH | “Shinhan Bank Kazakhstan”, JSC | National Bank of Kazakhstan | Kazakhstan | ["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)"] | 2015-01-22 | http://www.afn.kz/attachments/189/243/publish243-1092174.xls | 2000 | 2000 | 2000 | 2015-09-05 | #1.1.258 |
| Kazakhstan | Financial | HIGH | JSC «IC «Kompetenz» (The Subsidiary organization of the European joint stock company« АllianzS.E.» Joint Stock Company « Insurance Company «Аllianz Kazakhstan») | National Bank of Kazakhstan | Kazakhstan | ["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"] | http://www.afn.kz/attachments/190/243/publish243-1077961.xls | 2000 | 2000 | 2000 | 2015-09-05 | ||
| Kazakhstan | Financial | HIGH | "Home Credit and Finance Bank", SB JSC | National Bank of Kazakhstan | Kazakhstan | ["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)"] | 2013-05-16 | http://www.afn.kz/attachments/189/243/publish243-1092174.xls | 2000 | 2000 | 2000 | 2015-09-05 | #1.1.188 |
| Kazakhstan | Financial | HIGH | «Centras Insurance » "Insurance Company", JSC | National Bank of Kazakhstan | Kazakhstan | ["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 - 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"] | http://www.afn.kz/attachments/190/243/publish243-1077961.xls | 2000 | 2000 | 2000 | 2015-09-05 | ||
| Kazakhstan | Financial | HIGH | Insurance Company "Alliance-Policy", JSC | National Bank of Kazakhstan | Kazakhstan | ["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 - 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 - 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"] | http://www.afn.kz/attachments/190/243/publish243-1077961.xls | 2000 | 2000 | 2000 | 2015-09-05 | ||
| Kazakhstan | Financial | HIGH | "Insurance Company "Salem",JSC | National Bank of Kazakhstan | Kazakhstan | ["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 - 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"] | http://www.afn.kz/attachments/190/243/publish243-1077961.xls | 2000 | 2000 | 2000 | 2015-09-05 | ||
| Kazakhstan | Financial | HIGH | "Nurbank", JSC | National Bank of Kazakhstan | Kazakhstan | ["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 - 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", "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 - 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"] | 2014-10-30 | http://www.afn.kz/attachments/189/243/publish243-1092174.xls | 2000 | 2000 | 2000 | 2015-09-05 | #1.2.15/193 |
| Kazakhstan | Financial | HIGH | "Capital Bank Kazakhstan", JSC | National Bank of Kazakhstan | Kazakhstan | ["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 - 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", "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)"] | 2014-09-20 | http://www.afn.kz/attachments/189/243/publish243-1092174.xls | 2000 | 2000 | 2000 | 2015-09-05 | #1.1.9 |
| Kazakhstan | Financial | HIGH | "Kaspi Bank", JSC | National Bank of Kazakhstan | Kazakhstan | ["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 metallic accounts of individuals and legal entities, on which the physical number of affined precious metals, belongs to this person, has the influence", "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", "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"] | 2009-06-30 | http://www.afn.kz/attachments/189/243/publish243-1092174.xls | 2000 | 2000 | 2000 | 2015-09-05 | #1.2.245/61 |
| Kazakhstan | Financial | HIGH | "Chartis Kazakhstan Insurance Company",JSC(renamed from - "Insurance Company "AIG Kazakhstan", JSC) | National Bank of Kazakhstan | Kazakhstan | ["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"] | http://www.afn.kz/attachments/190/243/publish243-1077961.xls | 2000 | 2000 | 2000 | 2015-09-05 | ||
| Kazakhstan | Financial | HIGH | «Microfinancial organization «Souz-Kredit» LLP | National Bank of Kazakhstan | Kazakhstan | ["Microfinancial organisation"] | 2015-04-29 | http://www.afn.kz/attachments/135/273/publish273-1009352.xlsx | 2000 | 2000 | 2000 | 2015-09-05 |