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
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.
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.
First Heartland Jysan Bank
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First Heartland Jysan Bank offers wide ranges of banking services.
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.
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.
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.
Halyk Life
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Halyk Life is a finance and life insurance company.
Cronex
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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.
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.