«Khorgos Exchange» LLP
Authorized organization
01.06.2026
3346-26-00-3/402
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
1843200
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Филиал в области Жетісу (город Талдыкорган)
«Khorgos Exchange» LLP
Authorized organization
01.06.2026
3346-26-00-3/402
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
1843200
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Филиал в области Жетісу (город Талдыкорган)
«Khorgos Exchange» LLP
Authorized organization
29.05.2026
3346-26-00-3/371
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
2764800
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Филиал в области Жетісу (город Талдыкорган)
«Khorgos Exchange» LLP
Authorized organization
29.05.2026
3346-26-00-3/371
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
7372800
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Филиал в области Жетісу (город Талдыкорган)
«Khorgos Exchange» LLP
Authorized organization
01.06.2026
3346-26-00-3/402
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
9216000
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Филиал в области Жетісу (город Талдыкорган)
«Khorgos Exchange» LLP
Authorized organization
29.05.2026
3346-26-00-3/371
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
534528
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Филиал в области Жетісу (город Талдыкорган)
Authorized organization
14.08.2026
261100800000014
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
346 000,00
The nature of a breach:
1. Kokshe Finance Service LLP failed to comply with the requirements of sub-paragraph 2) of paragraph 11 of the Rules №49, which indicates a violation of paragraph 3 of Article 12 of the Law of the Republic of Kazakhstan "On Currency Regulation and Currency Control", in terms of non-compliance with the qualification requirements presented to the authorized organization carrying out activities on the basis of a license for exchange operations with cash foreign currency.
Date of performance:
23.09.2026
Статья/пункты НПА, Статья КоАП:
1.
Статья: 464
Пункт: 1
- Violation of the laws of the Republic of Kazakhstan licensing standards, including inconsistency qualification requirements to licensed kinds of activity
Type of Enactments
1. Concerning observance of requirements of the foreign exchange legislation
Name of Regional Branch of National Bank of Kazakhstan / Department:
Акмолинский филиал (Кокшетау)
«Khorgos Exchange» LLP
Authorized organization
29.05.2026
3346-26-00-3/371
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
9216000
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Филиал в области Жетісу (город Талдыкорган)
«Khorgos Exchange» LLP
Authorized organization
29.05.2026
3346-26-00-3/371
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
4608000
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Филиал в области Жетісу (город Талдыкорган)
«Khorgos Exchange» LLP
Authorized organization
29.05.2026
3346-26-00-3/371
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
4608000
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Филиал в области Жетісу (город Талдыкорган)
