Register of Important Payment Service Providers

 

Systemically important payment service providers register

based on the analysis for year 2021

 

№ п/п 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. 14.03.2022г.  RSI «The National Bank of the Republic of Kazakhstan» BIN 941240001151 Z05T8F6, the Republic of Kazakhstan, Nur-Sultan, 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. 14.03.2022г.   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:
 on the payment cards market,  issues payment cards in the amount of not less than twenty-five percent of the total volume issued by banks of Kazakhstan and joint-stock company «Kazpost» payment cards and processes transactions carried out with the use of  payment cards in the Republic of Kazakhstan and abroad throughout the year in the amount of not less than twenty-five percent of the total volume of payments and (or) money transfers (operations) performed with the use of payment cards throughout the year on the territory of the Republic of Kazakhstan and abroad.
(Compliance with the criteria laid down in subparagraphs 2) of paragraph 1 of Article 11 of the Law of the Republic of Kazakhstan "On payments and payment systems' and the parameters established by subparagraphs 2) and 3) of paragraph 1 of the Resolution of the Board of the National Bank of Kazakhstan on August 31, 2016 № 223. On approval of the rates at which the payment service provider refers to a systemically important payment service provider").
3. 14.03.2022г.  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 ensures on release, repayment of electronic money in the amount of not less than twenty-five per cent of these operations carried out by the issuers of electronic money, and the processing operations carried out with the use of electronic money in the amount of not less than twenty five percent within a year of the total volume of transactions, committed with the use of electronic money throughout the year
(Compliance with the criteria laid down in subparagraphs 3) of paragraph 1 of Article 11 of the Law of the Republic of Kazakhstan "On payments and payment systems' and the parameters established by subparagraphs 3) of paragraph 1 of the Resolution of the Board of the National Bank of Kazakhstan on August 31, 2016 № 223. On approval of the rates at which the payment service provider refers to a systemically important payment service provider").
4. 14.03.2022г.  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.
Payment service provider allows to make payments and (or) money transfers through correspondent accounts opened between banks, on the territory of the Republic of Kazakhstan and abroad in the amount not less than twenty-five percent of the total volume of payments and (or) money transfers during the year through given correspondent accounts
(Compliance with the criteria laid down by subparagraph 6) of paragraph 1 of Article 11 of the Law of the Republic of Kazakhstan «On payments and payment systems» and the parameters established by paragraph 6) of paragraph 1 of the Resolution of the Board of the National Bank of Kazakhstan on August 31, 2016 № 223).
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