Wednesday, May 22, 2019 17:2044

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 KACD
Legal form Joint-stock company
Legal status Non-profit organization
Legal address 28, microdistrict Samal-1, Almaty, 050051, the Republic of Kazakhstan
Postal address 28, microdistrict Samal-1, Almaty, 050051, the Republic of Kazakhstan
E-mail ,
Call-center +7 (727) 355 47 61, 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 
Fax +7 (727) 262 08 46, 355 47 60, ext. 490, 491 
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 National Savings Bank of Kazakhstan JSC
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 

National identification number KZ1C04620015 
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 National Bank of the Republic of Kazakhstan
Licenses License # 2 for the following banking operations in national and foreign currencies of January 20, 2006 issued by the Agency of the Republic of Kazakhstan on Regulation and Supervision of Financial Market and Financial Organizations: opening and maintaining bank accounts of legal entities; opening and maintaining correspondent accounts of banks and organizations implementing certain types of banking operations; transfer operations: execution of payment and transfer orders of legal entities.
Superior body Shareholders’ General Meeting
Administrative body Board of Directors
Executive body Management Board
Shareholders Professional participants of securities market
Number of shareholders 18 
Declared authorized capital KZT 100,000 thousand
Number of declared ordinary shares 500 pieces
Paid authorized capital KZT 64,200 thousand
Shareholder’s equity as of December 31, 2017 KZT 3,677,459 thousand
Auditor Deloitte LLP (2011–2013)
International Auditing Company "Russell Bedford BC Partners" LLC (2014–2016)
BDO Kazakhstan LLP (2017)
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.
6–1. 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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