Company Information

Get to know Central Securities Depository (KCSD)

Established in 1997, the Central Securities Depository (KCSD) is a key financial market infrastructure institution in the Republic of Kazakhstan. As a commercial non-profit organization, its mission is to ensure the reliable holding and accounting of financial instruments in the Kazakhstani securities market. KCSD provides a comprehensive range of services, including depository services for securities, settlement and clearing of transactions on stock exchanges and the OTC market, and information services, thereby supporting the stability and efficiency of the country's financial system.

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Central Securities Depository (KCSD)

Kazakhstan

Founded in

1997 (29 Years)

Founded

Last online: No recent activity

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Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.