Company Information

Get to know Halyk Bank

Founded in 1923, Halyk Bank is the oldest and largest financial group in Kazakhstan. It operates as a universal bank, providing a comprehensive spectrum of services including retail and corporate banking, insurance, leasing, brokerage, and asset management. Following its acquisition of Kazkommertsbank in 2018, Halyk Bank solidified its position as the undisputed leader in the country's banking sector. The bank is committed to digital transformation, actively developing its mobile banking application and online services to serve millions of customers across Kazakhstan and in neighboring countries.

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Financial BankingPRIMARY
Financial Other Service

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Halyk Bank

Kazakhstan

Founded in

15 Aug 1923 (102 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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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.