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Fund |
Approved minimum balance in KZT |
Current size of the Fund in KZT |
Size of the guarantee fund
|
10 000 000
|
10 000 000
|
|---|---|---|
|
Size of the insurance fund
|
—
|
47 367 669
|
License to engage in exchange activities: No. 1000702 dated May 17, 2019
Title |
Significance |
Office address
|
“Caspy Commodity Exchange” JSC 010000, Astana, Syganak 47, block A, 14th floor
|
|---|---|
|
BIN
|
111 140 012 963
|
|
Bank
|
“Halyk Bank” JSC
|
|
IBAN
|
KZ03601A871002211591
|
|
BIC/SWIFT
|
HSBKKZKX
|
|
Beneficiary Code
|
17
|
For transferring funds to the exchange (exchange fees, membership and other fees), should be used following details:
Full name in English: “Caspy Commodity Exchange” Joint Stock Company
Legal address: 010000, Republic of Kazakhstan, Astana city, Yesil district, st. Syganak, building No. 47, block A, 14th floor
Actual address: 010000, Republic of Kazakhstan, Astana city, Yesil district, st. Syganak, building No. 47, block A, 14th floor
Business Identification Number: 111 140 012 963
Bank: “Halyk Bank” JSC
IBAN: KZ03601A871002211591
BIC/SWIFT: HSBKKZKX
Beneficiary Code: 17
Transfer Description: “The transfer of payment for the exchange fee on the basis of the work completion certificate No.___ dated “__”________ 202_. Including VAT 12% _________ KZT.”
Payment codes: 859 (exchange fee). 120 (membership fees)
Documentation:
© 2021. Caspy Commodity Exchange.
