75 Top Central Asia Financial Services Companies and Startups

April 16, 2022

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

IMAN

Crunchbase Website Twitter Facebook Linkedin

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

GoCrowd

GoCrowd

Crunchbase Website Twitter Facebook Linkedin

Equity Crowdfunding Platform

GoCrowd

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.

GoCrowd

Chaarat Gold Holdings Ltd

Crunchbase Website Twitter Facebook Linkedin

Chaarat Gold Holdings Ltd is a management and finance company.

GoCrowd

Bank4.me

Crunchbase Website Twitter Facebook Linkedin

Personal financial multiservice

GoCrowd

First Heartland Jysan Bank

Crunchbase Website Twitter Facebook Linkedin

First Heartland Jysan Bank offers wide ranges of banking services.

GoCrowd

ATF Bank

Crunchbase Website Twitter Facebook Linkedin

ATFBank is a joint-stock company.

GoCrowd

Altyn Bank

Crunchbase Website Twitter Facebook Linkedin

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

GoCrowd

Halyk Bank

Crunchbase Website Twitter Facebook Linkedin

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

GoCrowd

Kaspi.KZ JSC

Crunchbase Website Twitter Facebook Linkedin

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

GoCrowd

Freedom Holding

Crunchbase Website Twitter Facebook Linkedin

Freedom holding operates as a retail brokerage and investment bank.

GoCrowd

CapitalXtend LLC – Award Winning Forex Broker

Crunchbase Website Twitter Facebook Linkedin

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

GoCrowd

WOOPPAY Payment Ecosystem

Crunchbase Website Twitter Facebook Linkedin

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

GoCrowd

Astana International Finance Centre

Crunchbase Website Twitter Facebook Linkedin

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

GoCrowd

Ipak Yuli Bank

Crunchbase Website Twitter Facebook Linkedin

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

GoCrowd

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.

GoCrowd

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.

GoCrowd

Kredit24.kz

Crunchbase Website Twitter Facebook Linkedin

Online consumer finance company

GoCrowd

Highland Capital

Crunchbase Website Twitter Facebook Linkedin

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

GoCrowd

Kazakhstan Stock Exchange JSC

Crunchbase Website Twitter Facebook Linkedin

Kazakhstan Stock Exchange JSC is a Financial Real Invest Company.

GoCrowd

JSCB “Kapitalbank”

Crunchbase Website Twitter Facebook Linkedin

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

GoCrowd

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.

GoCrowd

Prodengi

Crunchbase Website Twitter Facebook Linkedin

Prodengi offers financial services.

GoCrowd

Spitamen Bank

Crunchbase Website Twitter Facebook Linkedin

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

GoCrowd

BeInTech Ventures

Crunchbase Website Twitter Facebook Linkedin

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

GoCrowd

Eurasia Insurance Company

Crunchbase Website Twitter Facebook Linkedin

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

GoCrowd

IMON International

Crunchbase Website Twitter Facebook Linkedin

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

GoCrowd

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.

GoCrowd

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.

GoCrowd

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.

GoCrowd

Nurbank

Crunchbase Website Twitter Facebook Linkedin

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

GoCrowd

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.

GoCrowd

Athlone Group

Crunchbase Website Twitter Facebook Linkedin

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

GoCrowd

MyCar Group

Crunchbase Website Twitter Facebook Linkedin

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

GoCrowd

Amanat insurance

Crunchbase Website Twitter Facebook Linkedin

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

GoCrowd

Eurasian Bank

Crunchbase Website Twitter Facebook Linkedin

Eurasian Bank provides banking, finance and financial services.

GoCrowd

ForteBank

Crunchbase Website Twitter Facebook Linkedin

ForteBank offers a full range of commercial banking services.

GoCrowd

Capital Bank Kazakhstan

Crunchbase Website Twitter Facebook Linkedin

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

GoCrowd

Kazpost JSC

Crunchbase Website Twitter Facebook Linkedin

Kazpost JSC is in postal, financial and logistical services.

GoCrowd

Freedom Finance JSC

Crunchbase Website Twitter Facebook Linkedin

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

GoCrowd

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.

GoCrowd

Collect & Pay

Crunchbase Website Twitter Facebook Linkedin

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

GoCrowd

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.

GoCrowd

Turkiston Bank

Crunchbase Website Twitter Facebook Linkedin

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

GoCrowd

Zaman bank

Crunchbase Website Twitter Facebook Linkedin

Zaman bank is the provider of banking services.

GoCrowd

Asia Alliance Bank

Crunchbase Website Twitter Facebook Linkedin

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

GoCrowd

ENPF

Crunchbase Website Twitter Facebook Linkedin

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

GoCrowd

Asyl-Invest

Crunchbase Website Twitter Facebook Linkedin

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

GoCrowd

CCLoan.kz

Crunchbase Website Twitter Facebook Linkedin

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

GoCrowd

Mikrokreditbank

Crunchbase Website Twitter Facebook Linkedin

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

GoCrowd

OMNI Kazakhstan

Crunchbase Website Twitter Facebook Linkedin

Financial marketplace

GoCrowd

Halyk Life

Crunchbase Website Twitter Facebook Linkedin

Halyk Life is a finance and life insurance company.

GoCrowd

Cronex

Crunchbase Website Twitter Facebook Linkedin

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

GoCrowd

ScholzvonGleich

Crunchbase Website Twitter Facebook Linkedin

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

GoCrowd

National Bank of Uzbekistan

Crunchbase Website Twitter Facebook Linkedin

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

GoCrowd

AsiaCredit Bank

Crunchbase Website Twitter Facebook Linkedin

AsiaCredit Bank offers banking and financial services.

GoCrowd

Central Bank of Uzbekistan

Crunchbase Website Twitter Facebook Linkedin

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

GoCrowd

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.

GoCrowd

Bai-Tushum Bank

Crunchbase Website Twitter Facebook Linkedin

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

GoCrowd

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.

GoCrowd

ALTenge

Crunchbase Website Twitter Facebook Linkedin

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

GoCrowd

Tengri Bank

Crunchbase Website Twitter Facebook Linkedin

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

GoCrowd

Temirbank

Crunchbase Website Twitter Facebook Linkedin

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

GoCrowd

Baiterek

Crunchbase Website Twitter Facebook Linkedin

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

GoCrowd

Ansher Capital

Crunchbase Website Twitter Facebook Linkedin

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

GoCrowd

Astana Financial Services Authority

Crunchbase Website Twitter Facebook Linkedin

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

GoCrowd

Bank Eskhata

Crunchbase Website Twitter Facebook Linkedin

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

GoCrowd

Keremet Bank

Crunchbase Website Twitter Facebook Linkedin

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

GoCrowd

Agrarian Credit

Crunchbase Website Twitter Facebook Linkedin

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

GoCrowd

Optima Bank

Crunchbase Website Twitter Facebook Linkedin

Optima Bank is a financial institution.

GoCrowd

BTA Bank CJSC

Crunchbase Website Twitter Facebook Linkedin

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

GoCrowd

Resmi Investment Management

Crunchbase Website Twitter Facebook Linkedin

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

GoCrowd

Astana International Exchange

Crunchbase Website Twitter Facebook Linkedin

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

GoCrowd

Resmi F&I House

Crunchbase Website Twitter Facebook Linkedin

Resmi F&I House provides financial assistance.

GoCrowd

DAMU Entrepreneurship Development Fund

Crunchbase Website Twitter Facebook Linkedin

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

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