List of Clients

List of Clients As of July 01, 2019 

1. The National Bank of the Republic of Kazakhstan Republican State Institution
2. Halyk Savings Bank of Kazakhstan joint-stock company
3. Bank CenterCredit joint-stock company
4. Kaspi Bank joint-stock company
5. Kazpost joint-stock company
6. Tsesnabank joint-stock company
7. AsiaCredit Bank joint-stock company
8. SUBSIDIARY BANK KAZAKHSTAN ZIRAAT INTERNATIONAL BANK joint-stock company
9. Subsidiary Bank Sberbank of Russia joint-stock company
10. First Heartland Bank joint-stock company
11. Subsidiary Bank Alfa-Bank joint-stock company
12. Eurasian Bank joint-stock company
13. ATFBank joint-stock company
14. Citibank Kazakhstan joint-stock company
15. Altyn Bank joint-stock company (Subsidiary of China CITIC Bank Corporation Ltd)
16. CAIFC INVESTMENT GROUP joint-stock company
17. Kazkommerts Securities joint-stock company (Subsidiary of Kazkommertsbank joint-stock company)
18. First Heartland Securities joint-stock company
19. BBC Invest joint-stock company — Subsidiary of Bank CenterCredit joint-stock company
20. Informational-Registration Center joint-stock company
21. Investment Financial House RESMI joint-stock company
22. Fincraft Investing House joint-stock company
23. Eurasia Capital joint-stock company
24. Central Depository closed joint-stock company
25. Nurbank joint-stock company
26. ForteBank joint-stock company
27. Subsidiary of Nurbank joint-stock company — MONEY EXPERTS joint-stock company
28. Centras Securities joint-stock company
29. Development Bank of Kazakhstan joint-stock company
30. Subsidiary organization of Halyk Bank of Kazakhstan JSC — Halyk Finance joint-stock company
31. Tsesna Capital joint-stock company
32. Public joint-stock company ROSBANK
33. National Settlement Depository
34. Housing Construction Savings Bank of Kazakhstan joint-stock company
35. Management Company ORDA Capital joint-stock company
36. Freedom Finance joint-stock company
37. Alibi Securities joint-stock company
38. VTB Bank (public joint-stock company)
39. Central Depository of Armenia open joint-stock company
40. Private Asset Management joint-stock company
41. Raiffeisenbank joint stock company
42. SkyBridge Invest joint-stock company
43. Investment House Astana-Invest joint-stock company
44. Saint-Petersburg Settlement Depository Center closed joint-stock company
45. Bank Bank RBK joint-stock company
46. VTB Bank (Kazakhstan) subsidiary joint-stock company
47. Home Credit and Finance Bank joint-stock company
48. NGDEM Finance joint-stock company
49. Eurasian Development Bank
50. UNIVER Capital limited liability company
51. Tengri Capital MB joint-stock company
52. Freedom Finance Investing Company limited liability company
53. Tengri Bank joint-stock company
54. KIT Finance public joint-stock company
55. Best Efforts Bank public joint-stock company
56. Astana International Exchange Central Securities Depository Ltd.