75 Top Central Asia Financial Services Companies and Startups

This article showcases our top picks for the best Central Asia based Financial Services companies. These startups and companies are taking a variety of approaches to innovating the Financial Services 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

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Top Central Asia Financial Services Startups

Data sourced from Crunchbase and SemRush.

IMAN

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IMAN is a full-stack halal finance solution for merchants, shoppers, and investors.

GoCrowd

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Equity Crowdfunding Platform

Kaspi Bank

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

Chaarat Gold Holdings Ltd

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Chaarat Gold Holdings Ltd is a management and finance company.

Bank4.me

Crunchbase Website Twitter Facebook Linkedin

Personal financial multiservice

First Heartland Jysan Bank

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First Heartland Jysan Bank offers wide ranges of banking services.

ATF Bank

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ATFBank is a joint-stock company.

Altyn Bank

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

Halyk Bank

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

Kaspi.KZ JSC

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Kaspi.kz is a payments, marketplace, and fintech ecosystem developer that connects customers and businesses through digital payments.

Freedom Holding

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Freedom holding operates as a retail brokerage and investment bank.

CapitalXtend LLC – Award Winning Forex Broker

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Forex Broker with regulated Financial Investment & Trading marketplace, enable users to trade currencies, commodities, indices, stocks.

WOOPPAY Payment Ecosystem

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WOOPPAY Payment Ecosystem mastered design and build of smart B2B & B2C digital payment solutions.

Astana International Finance Centre

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The AIFC operates within a special legal regime based on Common Law, which regulates the legal relationships.

Ipak Yuli Bank

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

Ravnaq Bank

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

Savdogar Bank

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

Kredit24.kz

Crunchbase Website Twitter Facebook Linkedin

Online consumer finance company

Highland Capital

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Highland Capital is an investment fund that specializes in private equity, growth capital, and mezzanine investments.

Kazakhstan Stock Exchange JSC

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Kazakhstan Stock Exchange JSC is a Financial Real Invest Company.

JSCB “Kapitalbank”

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

Kyrgyz Investment and Credit Bank

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

Prodengi

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Prodengi offers financial services.

Spitamen Bank

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

BeInTech Ventures

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BeInTech Ventures is a unique corporate innovation program designed to merge the world of startups with the world of our corporation.

Eurasia Insurance Company

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Eurasia Insurance Company is an insurance and reinsurance company in Almaty.

IMON International

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“IMON is one of the leading microfinance institutions (MFIs) in the region, and this investment provides an ideal opportunity for the Bank

Demir Kyrgyz International Bank

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

Orient Finans Bank

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

BCC

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

Nurbank

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

Tengri Partners Investment Banking

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

Athlone Group

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Athlone Group brings to its businesses and its clients a wealth of knowledge, experience, relationships and dynamism.

MyCar Group

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MyCar Group provides services for the sale, purchase, appraisal, financing of new and used cars.

Amanat insurance

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Amanat is a insurance company that provide casco, travel, house and accident insurance

Eurasian Bank

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Eurasian Bank provides banking, finance and financial services.

ForteBank

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ForteBank offers a full range of commercial banking services.

Capital Bank Kazakhstan

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

Kazpost JSC

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Kazpost JSC is in postal, financial and logistical services.

Freedom Finance JSC

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Freedom Finance is a securities brokerage organisation that also offers investment portfolio management and advisory services.

Eurasian Development Bank

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

Collect & Pay

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Collect & Pay is a licensed cloud-based fintech company that provides digital banking solutions, and global payment processing services.

National Investment Corporation of National Bank of Kazakhstan

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

Turkiston Bank

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

Zaman bank

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Zaman bank is the provider of banking services.

Asia Alliance Bank

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

ENPF

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ENPF manages pension services of the accumulative pension system of the Republic of Kazakhstan.

Asyl-Invest

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Asyl-Invest is an investment company providing financial and advisory services.

CCLoan.kz

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CCLoan.kz is a banking platform that providing small and micro individual credit loans.

Mikrokreditbank

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

OMNI Kazakhstan

Crunchbase Website Twitter Facebook Linkedin

Financial marketplace

Halyk Life

Crunchbase Website Twitter Facebook Linkedin

Halyk Life is a finance and life insurance company.

Cronex

Crunchbase Website Twitter Facebook Linkedin

Cronex is an online trading platform that provides digital assets buying and selling services to traders and businesses.

ScholzvonGleich

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ScholzvonGleich specializes in mergers, acquisition, restructuring, equity, debt financial solution and strategic advisory services.

National Bank of Uzbekistan

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

AsiaCredit Bank

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AsiaCredit Bank offers banking and financial services.

Central Bank of Uzbekistan

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

Turon Bank

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

Bai-Tushum Bank

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

Astana Banki

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

ALTenge

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ALTenge is an online financial services platform that helps to avail and repay loans.

Tengri Bank

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

Temirbank

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

Baiterek

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Baiterek’s mission is to facilitate the economic development of Kazakhstan through financing and supporting the economy’s priority sectors.

Ansher Capital

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Ansher Capital is an investment bank that offers asset management, brokerage, property selling, real estate, and M&A advisory services.

Astana Financial Services Authority

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Astana Financial Services Authority regulates financial services and offers international cooperation to attract investments to Kazakhstan.

Bank Eskhata

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

Keremet Bank

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

Agrarian Credit

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Agrarian Credit is a financial organization that provides an array of loan programs and financial services for agriculture production.

Optima Bank

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Optima Bank is a financial institution.

BTA Bank CJSC

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

Resmi Investment Management

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Resmi Investment Management renders financial advice, asset management, equity, analytics and business consulting services.

Astana International Exchange

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Astana International Exchange is a financial trading platform that offers listing, trading, clearing, and settlement services.

Resmi F&I House

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Resmi F&I House provides financial assistance.

DAMU Entrepreneurship Development Fund

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DAMU Entrepreneurship Development Fund offers fund management, financial statement reporting, and fund ombudsman services.