Important payment service providers register
based on the analysis for year 2025
|
№ |
Date |
Name of the legal entity |
Business identification number of the important payment service provider (individual identification number) |
Legal and actual addresses (location) of important payment service provider, fax, telephone, e-mail, an Internet resource (if any), information about the first head (for legal entities) |
Justification for classifying a payment service provider as a significant payment service provider |
|
1. |
04.09.2026 |
RSI «The National Bank of the Republic of Kazakhstan» |
BIN 941240001151 |
Z00A9G3, the Republic of Kazakhstan, Astana, Mangilik El Avenue, 64; |
The payment service provider provides payments and (or) money transfers in a systemically important payment system operated by a resident of the Republic of Kazakhstan (Interbank Money Transfer System) for a year in the amount of at least twenty-five percent of the total volume of payments and (or) money transfers conducted through this payment system in the territory of the Republic Kazakhstan and abroad (compliance with the criteria established by subparagraph 1) of paragraph 1 of article 11 of the Law of the Republic of Kazakhstan “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 indicators for which a payment service provider is considered a significant payment service provider”). |
|
2. |
04.09.2026 |
JSC «Kaspi Bank» |
BIN 971240001315 |
050013, the Republic of Kazakhstan, Almaty, Nauryzbay batyra st., building numb. 154; |
Payment service provider provides the 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” JSC 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 subparagraphs 2) and 4) of paragraph 1 of Article 11 of the Law of the Republic of Kazakhstan “Payments and payment systems”, and the indicators established by subparagraphs 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 № 223 “On approval of indicators for which a payment service provider is considered a significant payment service provider”). |
|
3. |
04.09.2026 |
JSC «Halyk Bank of Kazakhstan» |
BIN 940140000385 |
А26М3К5, the Republic of Kazakhstan, Almaty, Al-Farabi ave., building numb. 40; |
Payment service provider provides the services for the issuance and 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, and 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 carried out using electronic money during the year (compliance with the criteria established by subparagraph 3) of paragraph 1 of Article 11 of the Law of the Republic of Kazakhstan “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 № 223 “On approval of indicators for which a payment service provider is considered a significant payment service provider”). |
|
4. |
04.09.2026 |
JSC «Citibank Kazakhstan» |
BIN 980540003232 |
А25Т0А1, the Republic of Kazakhstan, Almaty, Zenkov st., building numb. 26/41; |
Payment service provider provides the 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 “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 № 223 “On approval of indicators for which a payment service provider is considered a significant payment service provider”). |
|
5. |
04.09.2026 |
JSC «Alatau City Bank» |
BIN 920140000084 |
A26F8T9, the Republic of Kazakhstan, Almaty, N. Nazarbayev st., 242; tel.: +7(727) 331 26 00; e-mail: info@alataucitybank.kz; website: www.alataucitybank.kz; Chairperson– Jumadillayeva G.D. |
Payment service provider provides the services for the issuance and 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, and 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 carried out using electronic money during the year (compliance with the criteria established by subparagraph 3) of paragraph 1 of Article 11 of the Law of the Republic of Kazakhstan “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 № 223 “On approval of indicators for which a payment service provider is considered a significant payment service provider”). |
|
6. |
04.09.2026 |
JSC «Bank CenterCredit» |
BIN 980640000093 |
A25D5G0, the Republic of Kazakhstan, Almaty, Al-Farabi, 38; tel.: 8 (727)244 30 00; электронная почта: info@bcc.kz; интернет-ресурс: Председатель Правления: Владимиров Р.В. |
Payment service provider provides the services 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 (compliance with the criteria established by subparagraph 5) of paragraph 1 of Article 11 of the Law of the Republic of Kazakhstan “Payments and payment systems”, and the indicator established by subparagraph 5) of paragraph 1 of the Resolution of the Board of the National Bank of the Republic of Kazakhstan dated August 31, 2016 № 223 “On approval of indicators for which a payment service provider is considered a significant payment service provider”). |
