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Among various services provided by the international payment association Visa to its members—financial institutions, is the National Clearing of domestic transactions. The advantages of this service include saving currency resources placed in the settlement bank of Visa by participating banks of the National Clearing as insurance deposits. Since net positions resulting from the National Clearing are calculated in the national currency, there is also a savings benefit due to the absence of the need for money conversion. Similar National Clearing is carried out in most countries in the CEMEA region (Central and Eastern Europe, Middle East, Africa, CIS, and the Baltics).

In Kazakhstan, the National Clearing (KAZNNSS) has been operating since 1999. The Clearing Agent for KAZNNSS is the National Payment Corporation (NPC).

The settlement of net positions of participating banks is carried out using their accounts in the Interbank Money Transfer System (IMTS) of NPC. The legal basis for NPC’s functions and the mutual obligations arising from them are the “Agreement on the Provision of Money Transfer Services in the IMTS based on the presented Visa results of KAZNNSS,” concluded between NPC and the participating bank, and the “Agreement on the Performance of Clearing Agent Functions,” concluded between NPC and Visa International.

Participants in KAZNNSS Visa as of August 1, 2023 г.

 


p/p
Name
1 JSC “ALTYN BANK” (DB CHINA CITIC BANK CORPORATION LIMITED)
2 JSC “KASPI BANK”
3 JSC “CITIBANK KAZAKHSTAN”
4 JSC “EURASIAN BANK”
5 JSC “PEOPLE’S BANK OF KAZAKHSTAN”
6 JSC “ForteBank”
7 JSC “BANK CENTRCREDIT”
8 JSC “Bank RBK”
9 JSC “KAZPOST”
10 JSC “BANK FREEDOM FINANCE KAZAKHSTAN”
11 JSC “NURBANK”
12 JSC “Bereke Bank”
13 JSC “FIRST HEARTLAND JUSAN BANK”
 14 SUBSIDIARY ORGANIZATION OF JSC BANK VTB (KAZAKHSTAN)
 15 JSC “Home Credit Bank”