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Systemically important payment service providers register

based on the analysis for year 2022

 

№ 

Date

Name of the legal entity, surname, name, patronymic (if any) of an individual entrepreneur

Business identification number of the systemically important payment service provider (individual identification number)

Legal and actual addresses (location) of sistemically important payment service provider, fax, telephone, e-mail, an Internet resource (if any), information about the first head (for legal entities)

Justificatiom of  payment service provider inclusion to sistemically important register

1.

11.04.2023

RSI «The National Bank of the Republic of Kazakhstan»

BIN 941240001151

Z05T8F6, the Republic of Kazakhstan, Astana, Mangilik El Avenue, 57A;
tel.: +7 (7172) 77–51–14;
+7 (7172) 77–51–17;
+7 (7172) 77–51–12;
e-mail: hq@nationalbank.kz ;
website: www.nationalbank.kz;
Governor - Pirmatov G.O.

 Payment service provider, shall ensure the implementation of payments and (or) transfer of money in systemically important payment system, operated by a resident of the Republic of Kazakhstan (Kazakhstan Interbank Settlement Centre of the NBK), in the amount of not less than twenty five percent within a year of the total volume of payments and (or) transfer money made through this payment system in the Republic of Kazakhstan and abroad (complience with the criteria established by subparagraph 1) of paragraph 1 of article 11 of the Law of the Republic of Kazakhstan «on payments and payment systems' and the parameters established by subparagraph 1) of paragraph 1 of the resolution of the Board of the National Bank Republic of Kazakhstan dated August 31, 2016 № 223. «On approval of the rates at which the payment service provider refers to a systemically important payment service provider»).

2.

11.04.2023

 JSC «Kaspi Bank»Bank

BIN 971240001315

050013, the Republic of Kazakhstan, Almaty, Naurizbai batira st., building numb. 154;
fax:+7 (727) 250-95-96;
tel.: +7 (727) 258-59-55;
e-mail: office@kaspibank.kz;
website: www.kaspibank.kz;
Chairman of the Board - Mironov P.V.

Payment service provider provides the provision of services:                                                                                                         -  for the issuance of payment cards in the amount of at least twenty-five percent of the total volume of payment cards issued by banks of the Republic of Kazakhstan, branches of non-resident banks of the Republic of Kazakhstan and Kazpost Joint Stock Company and for processing transactions using payment cards in the territory of the Republic of Kazakhstan and abroad during the year in the amount of at least twenty-five percent of the total the volume of payments and (or) money transfers (transactions) made using payment cards during the year on the territory of the Republic of Kazakhstan and abroad;

- for making payments through electronic terminals and remote access systems without using payment cards during the year in the amount of at least twenty-five percent of the total volume of payments made through electronic terminals and remote access systems without using payment cards;                                                                                                                                  (compliance with the criteria established by sub-paragraphs 2) and 4) of paragraph 1 of Article 11 of the Law of the Republic of Kazakhstan "On Payments and Payment Systems", and the indicators established by sub-paragraphs 2) and 4) of paragraph 1 of the Resolution of the Board of the National Bank of the Republic of Kazakhstan dated August 31, 2016 No. 223).

3.

11.04.2023

JSC «Halyk Savings Bank of Kazakhstan»

BIN 940140000385

050059, the Republic of Kazakhstan, Almaty, Al-Farabi ave., building numb. 40;
tel.: +7 (727) 2590-777;                                               fax.: +7 (727) 2590-271;
e-mail:  halykbank@halykbank.kz;
website: www.halykbank.kz;
Chairman of the Board - Shayakhmetova U.B.

Payment service provider provides the provision of services: 

-for the issue, repayment of electronic money in the amount of at least twenty-five percent of the total volume of these transactions carried out by issuers of electronic money during the year;

- for the transfer of money through the money transfer system on the territory of the Republic of Kazakhstan and abroad during the year in the amount of at least twenty-five percent of the total volume of payments and (or) money transfers through money transfer systems;

- making payments and (or) money transfers through correspondent accounts opened between banks in the territory of the Republic of Kazakhstan and abroad during the year in the amount of at least twenty-five percent of the total volume of payments and (or) money transfers through these correspondent accounts

(compliance with the criteria established by sub-paragraphs 3), 5) and 6) of paragraph 1 of Article 11 of the Law of the Republic of Kazakhstan "On Payments and Payment Systems", and the indicator established by sub-paragraphs 3), 5) and 6) of paragraph 1 of the Resolution of the Board of the National Bank of the Republic of Kazakhstan dated August 31, 2016 No. 223).

4.

11.04.2023

JSC «Citibank Kazakhstan»

BIN 980540003232

А25Т0А1, the Republic of Kazakhstan, Almaty, Zenkov st., building numb. 26/41;
fax: (727) 298-03-99;
tel.: (727) 298-04-00;
e-mail: citibank.kazakhstan@citi.com;
website: www.citibank.com;
Chairman of the Board - Zhakayeva S.M.

The payment service provider provides services for making payments and (or) money transfers through correspondent accounts opened between banks in the territory of the Republic of Kazakhstan and abroad during the year in the amount of at least twenty-five percent of the total volume of payments and (or) money transfers through these correspondent accounts

(compliance with the criteria established by subparagraph 6) of paragraph 1 of Article 11 of the Law of the Republic of Kazakhstan "On Payments and Payment Systems" and the indicator established by subparagraph 6) of paragraph 1 of the Resolution of the Board of the National Bank of the Republic of Kazakhstan dated August 31, 2016 No. 223).

5.

11.04.2023

"QIWI Kazakhstan"(КИВИ Казахстан)" LLP

BIN 060640010247

050059, the Republic of Kazakhstan, Almaty, Panfilov str., building numb.  212

tel.: (727) 356-12-12;
e-mail: kzmarketing@qiwi.com;
website: www.qiwi.kz;

the first head: Abulgazieva N.E.

Payment system provider provides services for the processing of transactions carried out using electronic money during the year in the amount of at least twenty-five percent of the total volume of transactions performed using electronic money. money for a year.

(compliance with the criteria set out in subparagraph 3) paragraph 1 of Article 11 of the Law of the Republic of Kazakhstan "On Payments and Payment Systems", and the indicator established by subparagraph 3 of paragraph 1 of the Resolution of the Board of the National Bank of the Republic of Kazakhstan dated August 31, 2016 No. 223).

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