Who is included in the register of money transfer system operators — companies

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- As of December 31, there are 20 companies listed in the Register of operators providing money transfer services in the territory of the Kyrgyz Republic. This data was published by the NBKR.

Among these companies, 2 received licenses in 2025, 3 in 2024, 4 in 2023, 1 in 2022, 1 in 2020, 2 in 2018, 1 in 2017, and 6 in 2014.
Money Transfer System Operators in the Kyrgyz Republic
International Money Transfer Operators
Name of the Money Transfer SystemNBKR Registration NumberRegistration Date with NBKRMoney Transfer System OperatorOperator AddressSettlement Center
1234567
1BEST100322091422.09.2014LLC "BEST"115419, Russia, Moscow, Ordzhonikidze St., 11, bldg. 20LLC "ZHIVAGO BANK"
2Unistream101001121401.12.2014OJSC CB "Unistream"127083, Russia, Moscow, Verkhnyaya Maslovka St., 20, bldg. 2OJSC CB "Unistream"
3MoneyGram101104121404.12.2014MoneyGram Payment Systems, Inc.1550 Utica Avenue South, Minneapolis, MN 55416, USAMoneyGram Payment Systems, Inc.
4Western Union101204121404.12.2014LLC NKO "Western Union DP Vostok"125171, Russia, Moscow, Leningradskoye Shosse, 16a, bldg. 1LLC NKO "Western Union DP Vostok"
5Golden Crown101304121404.12.2014RNKO "Payment Center" (LLC)630102, Russia, Novosibirsk, Kirova St., 86RNKO "Payment Center" (LLC)
6PrivatMoney101830121430.12.2014PAO CB "PRIVATBANK"49094, Ukraine, Dnipro, Naberezhna Pobedy St., 50PAO CB "PRIVATBANK" and CJSC MCB "Moskomprivatbank"
7Ria Money Transfer ("RIA")104122031722.03.2017Dandelion Payments, Inc.7000 Village Drive, Suite 200, Buena Park, California 90621, USAWells Fargo Bank
8Western Union (Вестерн Юнион)104518101818.10.2018Western Union Network (France), SAS102 Teggasse Voieledieu Tour W, 8th Floor, 92800 Puteaux, FranceWestern Union International Bank, GmbH, Citibank N.A., Royal Bank of Scotland PLC
9Sendy104627111827.11.2018LLC "Digital Payment"115088, Russia, Moscow, Sharikopodshipnikovskaya St., 1, room 10/5LLC Bank "World of Privileges"
10UPT104810072010.07.2020UPT Odeme Hizmetleri ve Elektronik Para A.S.Esentepe Mah. Kore Sehitleri Cad. Aktif Bank Genel Mudurluk Blok No: 8/1, Şişli, Istanbul, TurkeyAktif Yatirim Bankasi A.S.
11PayPorter105030112230.11.2022Payporter Odeme Hizmetleri ve Elektronik Para A.S.Fulya Mah. Likor Yani Sok. Akabe Is Hani Apt. No: 1/13, Şişli, Istanbul, TurkeyVakif Katilim Bankasi A.S.
12PLUSPAY105109012309.01.2023LLC "PLUSPAY"119021, Russia, Moscow, Rossolimo St., 17, bldg. 2; floor 2, room 9, offices 1,3-5Limited Liability Company "ZHIVAGO BANK"
13Astrasend105225042325.04.2023JSC CB "Sokolovsky"121108, Russia, Moscow, internal city territory, municipal district Fili-Davydkovo, Ivan Franko St., 8JSC CB "Sokolovsky"
14International Money Transfer Payment System "QuickPay"105310112310.11.2023LLC "QUICKPAY"Russia, 127473, Moscow, intra-city territory, municipal district Tverskoy, Suvorovskaya Square, 1/52, apartment 2LLC "Zhivago Bank", JSC UKB "BELGORODSOCBANK" and LLC Commercial Bank "Renaissance Credit"
15KANBERRY PTY105425122325.12.2023KANBERRY PTY Ltd.Australia, Sydney NSW 2000, 5 Martin Place, Level 14Australia and New Zealand Banking Group Limited (ANZ)
16Leskar Payments105501082401.08.20241000562552 Ontario LTD80, Birmingham Street, C6, Etobicoke, Ontario, Canada, M8V3W6PayAlly Limited
17OmniPay105629102429.10.2024JSC "PayTech"Russia, 105120, Moscow, intra-city territory, municipal district Tagansky, Sergiya Radonezhskogo St., 15-17, bldg. 25JSC CB "Sokolovsky"
18Multitransfer Payment System105728112428.11.2024LLC NKO "Murmansk Settlement Center"Russia, 183071, Murmansk Region, Murmansk, Starostina St., 21LLC NKO "Murmansk Settlement Center"
19WeOpsy105819092519.09.2025Optim System LTDUnited Kingdom, Office 10, AJS House, Units 11/12 Baldock Industrial Estate, London Road, Baldock, Hertfordshire, SG7 6NGEuropean Merchant Bank UAB
20Hello105902102502.10.2025LLC "Hello"LLC "Hello", Russia, 115184, Moscow, intra-city territory, municipal district Zamoskvorechye, 1st Novokuznetsky Lane, 13, room 1PLLC "ZHIVAGO BANK"
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