Participants of the Center

IDEC Tariffs Documentation Participants of the Center IDEC statistics Rules Standard contracts

Participants of the Identification Data Exchange Center as of July 1, 2024:

№ s.n.	Banks
1.	SA «VTB Bank Kazakhstan» JSC
2.	«ForteBank» JSC
3.	«Freedom Finance Kazakhstan Bank» JSC
4.	«Kazpost» JSC
5.	«Halyk Bank of Kazakhstan» JSC
6.	«Kaspi Bank» JSC
7.	«Bank RBK» JSC
8.	«Nurbank» JSC
9.	«Bank CenterCredit» JSC
10.	«Bereke Bank» JSC
11.	«Home Credit Bank» JSC
12.	«Eurasian bank» JSC
13.	JSC «Altyn Bank» (SB of China CITIC Bank Corporation Ltd)
14.	«Otbasy Bank» JSC
15.	«First Heartland Jusan Bank» JSC
16.	«Central Securities Depository» JSC

No.	Nonbanking activities
1	“Jýsan Invest” JSC
2	“Lichnaya Kassa” LLP
3	“Kazeuromobile” LLP
4	“Hermes Garant Group” LLP
5	“RPS Asia” LLP
6	“FREEDOM FINANCE Credit” LLP
7	“MFO “FintechFinance” LLP
8	“MFO “Dengi govoryat” LLP
9	“MFO “OnlineKazFinance” LLP
10	“Fridom Finance” JSC
11	“WOOPPAY” LLP
12	“MFO «Lending and Financy technologies” LLP
13	“MFO “Robocash.kz” LLP
14	“MFO “Credit365 Kazakhstan” LLP
15	“MFO “SiSiLoyn.kz” LLP
16	“MFO “Kredit Seven Kazakhstan” LLP
17	“MFO “Akshabar” LLP
18	“Tarlan Payments” LLP
19	“IC “Nomad Inshurance” JSC
20	“Qiwi Kazakhstan” LLP
21	“MFO “NIET Credit” LLP
22	“FFIN Payments” LLP
23	“MFO aFinance” LLP
24	“PayDala” LLP
25	“MFO Touchzaim” LLP
26	“MFO Mega Credit” LLP
27	“MFO Credia” LLP
28	“MFO Quantum” LLP
29	MFO “KMF” LLP
30	“MFO Cash-U” LLP
31	“Interpay” LLP
32	“MFO Arnur Credit” LLP
33	MFO “CreditBar” LLP
34	“S1LK PAY KAZAKHSTAN” LLP
35	“MFO “Toyota Financial Services Kazakhstan” LLP
36	“MFO “Smartolet Finance” LLP
37	MFO “Qanat finance” LLP
38	“MFO “Hava Finance” LLP
39	“MFO “AUTO SIYLIQ FINANCE” LLP
40	“SkyBridge Invest” JSC
41	“Investment company Standard” JSC
42	“Kolesa” JSC
43	“MFO “POS Credit” (ПОС Кредит) LLP
44	“IС “Amanat” JSC
45	“MFO “Simetra” LLP
46	“MFO “ONE CREDIT” LLP
47	“MFO “ATH Finance” LLP
48	“MFO “Vivus” LLP
49	JSC “LIC “Nomad Life”
50	“MFO “Senat 2050” LLP
51	“Freedom Finance Global PLC” PC
52	“UAPF” JSC
53	“OneVision” LLP
54	“MFO “PROcredit” LLP
55	«MFO «TAS FINANCE GROUP» LLP
56	“MFO Salem Credit” LLP
57	MFO “Express Avans” LLP
58	“MFO “ShinHan Finance” LLP
59	“MFO “MFO№1” LLP
60	“MFO Mogo Kazakhstan (Мого Казахстан) LLP
61	“MFO “Keremet aqsha” LLP
62	“MFO “Legal Money” LLP
63	“MFO “MONEYPLUS” LLP
64	“MFO “UNICREDO” LLP
65	“MFO “FinTechLab” LLP
66	“MFO CreditNova” LLP
67	“MFO “Taj Finance LLP
68	“MFO “Qomeq finance LLP
69	“MFO “MicroKreditny Dom” LLP
70	“MFO “Quick Money LLP
71	«Lombard Vernyj» LLP
72	“MFO “Qaz Qredit” LLP
73	MyCar Group LLP
74	Lombard Belyy LLP
75	MFO BeeClever LLP

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