in

46 Top Central Asia Banking Companies and Startups

This article showcases our top picks for the best Central Asia based Banking companies. These startups and companies are taking a variety of approaches to innovating the Banking industry, but are all exceptional companies well worth a follow.

We tried to pick companies across the size spectrum from cutting edge startups to established brands.

We selected these startups and companies for exceptional performance in one of these categories:

  • Innovation
    • Innovative ideas
    • Innovative route to market
    • Innovative product
  • Growth
    • Exceptional growth
    • Exceptional growth strategy
  • Management
  • Societal impact

Top Central Asia Banking Startups

Data sourced from Crunchbase and SemRush.

Alif

Alif

Crunchbase Website Twitter Facebook Linkedin

Building the most technologically advanced Central Asian neobank.

Kaspi Bank

Kaspi Bank

Crunchbase Website Twitter Facebook Linkedin

Kaspi Bank is a high-tech company that offers financial and banking services and products for retail and commercial banking.

Kaspi Bank

First Heartland Jysan Bank

Crunchbase Website Twitter Facebook Linkedin

First Heartland Jysan Bank offers wide ranges of banking services.

Kaspi Bank

ATF Bank

Crunchbase Website Twitter Facebook Linkedin

ATFBank is a joint-stock company.

Kaspi Bank

Altyn Bank

Crunchbase Website Twitter Facebook Linkedin

Altyn Bank provides full range of products and services to corporate and retail clients across the country.

Kaspi Bank

Halyk Bank

Crunchbase Website Twitter Facebook Linkedin

Halyk Bank is a commercial bank that offers various corporate, commercial, and retail banking services.

Kaspi Bank

Freedom Holding

Crunchbase Website Twitter Facebook Linkedin

Freedom holding operates as a retail brokerage and investment bank.

Kaspi Bank

Ipak Yuli Bank

Crunchbase Website Twitter Facebook Linkedin

Ipak Yuli Bank offers banking, investing, and other financial services to individuals, SMBs, and large corporations.

Kaspi Bank

National Bank of Kazakhstan

Crunchbase Website Twitter Facebook Linkedin

National Bank of Kazakhstan is a finance and banking firm.

Kaspi Bank

Ravnaq Bank

Crunchbase Website Twitter Facebook Linkedin

Ravnaq Bank is a banking organization that offers money transfers, lending, settlement, plastic cards and foreign currency transactions.

Kaspi Bank

Savdogar Bank

Crunchbase Website Twitter Facebook Linkedin

Savdogar Bank is a financial firm that offers a complete range of loan solutions and financial services for individuals and businesses.

Kaspi Bank

DAVR BANK

Crunchbase Website Twitter Facebook Linkedin

DAVR BANK focused on deepening the organization of the market system, liberalization of influential sectors of the economy.

Kaspi Bank

JSCB “Kapitalbank”

Crunchbase Website Twitter Facebook Linkedin

JSCB “Kapitalbank” is a bank which provides online banking, loans, mortgages, ATM & credit cards & account related services.

Kaspi Bank

Kyrgyz Investment and Credit Bank

Crunchbase Website Twitter Facebook Linkedin

Kyrgyz Investment and Credit Bank is the largest commercial bank & financial institution offering commercial & personal banking services.

Kaspi Bank

Spitamen Bank

Crunchbase Website Twitter Facebook Linkedin

Spitamen Bank is a bank operating nationwide in Tajikistan under license from the National Bank of Tajikistan.

Kaspi Bank

Demir Kyrgyz International Bank

Crunchbase Website Twitter Facebook Linkedin

Demir Kyrgyz International Bank offers loans, credit and debit cards, internet banking, payment and transfer services.

Kaspi Bank

Orient Finans Bank

Crunchbase Website Twitter Facebook Linkedin

Orient Finans Bank is a financial institution that offers banking, lending, and financial services to individuals and companies.

Kaspi Bank

BCC

Crunchbase Website Twitter Facebook Linkedin

BCC is a finance company that provides one-stop banking services and products for the development of private individuals and businesses.

Kaspi Bank

Ipoteka Bank

Crunchbase Website Twitter Facebook Linkedin

Ipoteka 94% state-owned bank, is fully involved in policy reforms and state development programs in Uzbekistan.

Kaspi Bank

Nurbank

Crunchbase Website Twitter Facebook Linkedin

Nurbank provides comprehensive modern financial services to retail, small and medium-sized businesses, and large corporations.

Kaspi Bank

Tengri Partners Investment Banking

Crunchbase Website Twitter Facebook Linkedin

Tengri Partners Investment Banking is engaged in investment banking, asset management, commercial finance and principal investments.

Kaspi Bank

Eurasian Bank

Crunchbase Website Twitter Facebook Linkedin

Eurasian Bank provides banking, finance and financial services.

Kaspi Bank

ForteBank

Crunchbase Website Twitter Facebook Linkedin

ForteBank offers a full range of commercial banking services.

Kaspi Bank

Capital Bank Kazakhstan

Crunchbase Website Twitter Facebook Linkedin

Capital Bank Kazakhstan offers banking, loans, and financial services.

Kaspi Bank

Eurasian Development Bank

Crunchbase Website Twitter Facebook Linkedin

Eurasian Development Bank provides banking, credit and investment management services to infrastructure, power chemical and IT industries.

Kaspi Bank

National Investment Corporation of National Bank of Kazakhstan

Crunchbase Website Twitter Facebook Linkedin

National Investment Corporation of National Bank of Kazakhstan manages the sovereign assets entrusted by the National Bank of Kazakhstan.

Kaspi Bank

Turkiston Bank

Crunchbase Website Twitter Facebook Linkedin

Turkiston Bank offers financial services. They provide account management, internet banking services, and payment cards.

Kaspi Bank

Zaman bank

Crunchbase Website Twitter Facebook Linkedin

Zaman bank is the provider of banking services.

Kaspi Bank

Asia Alliance Bank

Crunchbase Website Twitter Facebook Linkedin

Asia Alliance Bank provides savings, deposits, loans, credit, leasing, finance and online banking services.

Kaspi Bank

Mikrokreditbank

Crunchbase Website Twitter Facebook Linkedin

Mikrokreditbank offers commercial banking, online banking and lending services to individuals, legal entities and financial institutions.

Kaspi Bank

55 Group

Crunchbase Website Twitter Facebook Linkedin

55 Group is an investment and consulting company. For now we have invested in more than 25 projects and helped them scale.

Kaspi Bank

Development Bank of Kazakhstan

Crunchbase Website Twitter Facebook Linkedin

The Bank’ mission is to promote sustainable development of the national economy.

Kaspi Bank

National Bank of Uzbekistan

Crunchbase Website Twitter Facebook Linkedin

National Bank of Uzbekistan is the universal commercial bank of Uzbekistan.

Kaspi Bank

AsiaCredit Bank

Crunchbase Website Twitter Facebook Linkedin

AsiaCredit Bank offers banking and financial services.

Kaspi Bank

Aksaka bank

Crunchbase Website Twitter Facebook Linkedin

Asaka Bank was established in 1995 and is still one of the leading banks in Uzbekistan in terms of capital and assets.

Kaspi Bank

Central Bank of Uzbekistan

Crunchbase Website Twitter Facebook Linkedin

Central Bank of Uzbekistan provides credit, savings, loan and financial services for businesses and individuals.

Kaspi Bank

Turon Bank

Crunchbase Website Twitter Facebook Linkedin

Turonbank is one of the largest banks in Uzbekistan and offers the population a wide range of services.

Kaspi Bank

Bai-Tushum Bank

Crunchbase Website Twitter Facebook Linkedin

Bai-Tushum Bank provides personal and business banking products and services.

Kaspi Bank

Astana Banki

Crunchbase Website Twitter Facebook Linkedin

Astana Banki provides savings account, credit cards, insurance, loans, online and mobile banking services for individuals and businesses.

Kaspi Bank

Tengri Bank

Crunchbase Website Twitter Facebook Linkedin

Tengri Bank provides facilities including loans, money transfer, cash management and settlement services.

Kaspi Bank

Temirbank

Crunchbase Website Twitter Facebook Linkedin

Temirbank, founded in 1992 is among the ten largest banks in Kazakhstan providing banking & financial services.

Kaspi Bank

Bank Eskhata

Crunchbase Website Twitter Facebook Linkedin

Bank Eskhata offers wire transfers, corporate lending programs, deposit insurance, treasury operations, and cash settlement services.

Kaspi Bank

Hamkorbank

Crunchbase Website Twitter Facebook Linkedin

Hamkorbank is a universal bank that provides a wide range of banking services such as credit, deposit taking, cash and money transfer.

Kaspi Bank

Keremet Bank

Crunchbase Website Twitter Facebook Linkedin

Keremet Bank provides an array of loans, mortgage, banking, money transfers, payment cards, and financial services.

Kaspi Bank

Optima Bank

Crunchbase Website Twitter Facebook Linkedin

Optima Bank is a financial institution.

Kaspi Bank

BTA Bank CJSC

Crunchbase Website Twitter Facebook Linkedin

BTA Bank is a universal dynamically developing, high-tech Bank.

Written by Mark Fitz

46 Top Central Asia Software Companies and Startups

32 Top Central Asia Finance Companies and Startups