Tuesday, September 27, 2022 00:2152

General information

Full title Central Securities Depository Joint-stock Company
Short title Central Securities Depository JSC; or

Central Securities Depository, JSC; or

Central Securities Depository
Abbreviation KCSD
Legal form Joint-stock company
Legal status Non-profit organization
Postal address 163, Non-Residential Premises, 30/8, Satpayev St., Almaty, 050040, the Republic of Kazakhstan
E-mail ccmail@kacd.kz, ofo@kacd.kz
Hotline 8 800 080 8668 (call from city and mobile telephones in the Republic of Kazakhstan is free)
Telephones +7 (727) 262 08 46, 355 47 60 
Back-up center +7 (727) 330 72 60 
Official website www.kacd.kz
LEI code 253400B69B5AY7PVCR49 
Entity identification code 38489133 

Bank details for payment of depository services
Individual identification code KZ706010131000043597 in JSC Halyk Bank
Bank identification code HSBKKZKX
Business identification number 970740000154 
Kbe 15 
PPC 841 

Bank details for payment of services on maintenance of registers’ system of securities’ holders
Individual identification code KZ72125KZT1004300114 in National Bank of Republic of Kazakhstan Center for Cash Operations and Valuable Storage
Bank identification code HSBKKZKX
Business identification number 970740000154 
Kbe 15 
PPC 841 

ISIN KZ1C00000017
Date and number of initial state registration July 18, 1997 # 12301–1910-АО
Agency of initial state registration Almaty Justice Department
Date and number of the last state re-registration February 02, 2005 # 12301–1910-АО
Agency of the last state re-registration Almaty Justice Department
Licensing and regulating agency the Agency of the Republic of Kazakhstan for Regulation and Development of Financial Market
Licenses License No. 4.3.16 for the following banking operations in national and (or) foreign currency dated December 30, 2021 issued by the Agency of the Republic of Kazakhstan for Regulation and Development of Financial Market: opening and maintaining bank accounts of legal entities; opening and maintaining correspondent accounts of banks and organizations executing certain types of banking operations; transfer operations: execution of payment and money transfer orders of legal entities; exchange operations with foreign currency, excluding exchange operations with foreign currency in cash.
Superior body Shareholders’ General Meeting
Administrative body Board of Directors
Executive body Management Board
Shareholders Professional participants of securities market
Number of shareholders 18 


Auditor Deloitte LLP (2011–2013)
International Auditing Company "Russell Bedford BC Partners" LLC (2014–2016)
BDO Kazakhstan LLP (2017–2020)
Clients of the Central Securities Depository 1. Organizations executing broker activities on securities market with a right to maintain nominal holding accounts based on authorized body’s license or in compliance with legislation of the Republic of Kazakhstan.
2. Organizations executing broker activities on securities market without a right to maintain nominal holding accounts based on authorized body’s license or in compliance with legislation of the Republic of Kazakhstan.
3. Organizations executing dealer activities on securities market based on authorized body’s license or in compliance with legislation of the Republic of Kazakhstan.
4. Participants, being foreign depositories, custodians and (or) financial instruments’ nominal holders.
5. Organizations executing clearing activities on transactions with financial instruments and (or) central counterparty’s activities.
6. Foreign dealers and (or) other legal entities, which are stock exchange members and (or) clearing organizations’ clearing participants. Organization registering transactions with the financial instruments on the territory of Astana International Financial Center
7. Participant’s clients.
8. Other natural persons and legal entities.

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