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Get to know bank of astana

Bank of Astana JSC was a Kazakhstani financial institution founded in 2008, initially as Bank Astana-Finance JSC. It positioned itself as an innovative digital-first bank, focusing on retail customers and small to medium-sized enterprises (SMEs). The bank was known for its modern mobile banking application and online services. However, it faced significant financial difficulties due to a high portfolio of non-performing loans and poor asset quality. On September 18, 2018, the National Bank of Kazakhstan revoked its banking license for systematic violations of financial regulations and its inability to meet its obligations to depositors, leading to a forced liquidation process.

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bank of astana

Kazakhstan

Founded in

2008 (18 Years)

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

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BVI FSC

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A Grade License

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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.