In 2025, the National Bank of Kyrgyzstan canceled the registration of one international operator and one local money transfer system operator.
| List of money transfer operators whose registration has been annulled by the National Bank of the Kyrgyz Republic | ||||||
| Operators of international money transfer systems | ||||||
| № | Name of the money transfer system | Date of registration annulment at the NBKR | Name of the money transfer system operator | Operator's address | Settlement center | Note |
| 1 | 2 | 3 | 4 | 5 | 6 | 7 |
| 1 | F5 | October 6, 2015 | LLC "United National Bank" | 603005, Nizhny Novgorod, Upper Volga Embankment St., 8/59 | LLC "United National Bank" | License revoked |
| 2 | Caspian Money Transfer | September 19, 2016 | JSC "Zaminbank" | AZ 1025, Republic of Azerbaijan, Baku, A. Kuliev St. 1130 | JSC "Zaminbank" | License revoked |
| 3 | InterExpress | May 15, 2017 | JSC "Intercoopbank" | 117981, Russian Federation, Moscow, Vernadsky Ave., 41 | JSC "Intercoopbank" | License revoked |
| 4 | CONTACT | May 15, 2017 | LLC NKO "RAPIDA", reorganized by merging with "QIWI Bank" (JSC) | 125190, Russian Federation, Moscow, Usievich St., 20, bldg. 2 | LLC NKO "RAPIDA", reorganized by merging with "QIWI Bank" (JSC) | Re-registration |
| 5 | ANELIK | August 9, 2017 | LLC CB "Anelik RU" | 125124, Russian Federation, Moscow, 1st Yamskoye Pole St., 19, bldg. 1 | LLC CB "Anelik RU" | License revoked |
| 6 | Leader | April 13, 2018 | NKO JSC "Leader" | 127015, Russian Federation, Moscow, Butyrskaya St., 77 | NKO JSC "Leader" | License revoked |
| 7 | BTF – SOUZ | September 28, 2018 | CB "Bank of Trade Financing" | 117485, Russian Federation, Moscow, Profsoyuznaya St., 84/32, bldg. 14 | CB "Bank of Trade Financing" | License revoked |
| 8 | Faster | July 5, 2019 | JSC "BTA Bank of Kazakhstan", reorganized by merging with JSC "People's Savings Bank of Kazakhstan" | 050051, Republic of Kazakhstan, Almaty, microdistrict "Samal-2", Joldasbekov St., 97 | JSC "BTA Bank of Kazakhstan", reorganized by merging with JSC "People's Savings Bank of Kazakhstan" | Re-registration |
| 9 | Avers | April 22, 2020 | JSC Bank "Finance and Credit" | 04050, Ukraine, Kyiv, Artema St., 60 | JSC Bank "Finance and Credit" | License revoked |
| 10 | The Money | April 22, 2020 | JSC KB "Financial Initiative" | 03150, Ukraine, Kyiv, Shchorsa St., 7/9 | JSC KB "Financial Initiative" | License revoked |
| 11 | FedPay | April 22, 2020 | "FedPay" (JSC) | 127549, Russian Federation, Moscow, Prishvina St., 8, bldg. 2, room 17 (318) | "Asia-Invest Bank" (JSC) | Exclusion from the register of payment system operators in the Central Bank of Russia |
| 12 | BLIZKO | April 22, 2020 | JSC AKB "Svyaz-Bank" | 105066, Russian Federation, Moscow, Novoryazanskaya St., 31/7, bldg. 2 | JSC AKB "Svyaz-Bank" | Exclusion from the register of payment system operators in the Central Bank of Russia |
| 13 | Xpress Money | November 27, 2020 | Xpress Money Services Limited | 14-15 Carlisle Street, Soho Square, London W1D 3BS, UK | Revocation/cancellation of permits | |
| 14 | Sigue Money Transfer | November 27, 2020 | CEL.INT Ltd | 121151, Russian Federation, Moscow, Raevsky St., 4 | Barclays Bank, Bank Rietumu | Revocation/cancellation of permits |
| 15 | FORSAJ | November 27, 2020 | CEL.INT Ltd | 121151, Russian Federation, Moscow, Raevsky St., 5 | JSC AKB "Svyaz-Bank" | Revocation/cancellation of permits |
| 16 | NARODNAYA | November 27, 2020 | JSC "People's Bank" | 369000, Russian Federation, Karachay-Cherkess Republic, Cherkessk, Umar Aliyev St., 31a | JSC "People's Bank" | Exclusion from the register of payment system operators in the Central Bank of Russia |
| 17 | Astrasend | April 25, 2023 | NKO "Inkahran" (JSC) | 115201, Russian Federation, Moscow, Kotlyakovskaya St., 8 | NKO "Inkahran" (JSC) | Re-registration due to change of system operator to JSC CB "Sokolovsky" |
| 18 | CONTACT | February 21, 2024 | "QIWI Bank" (JSC) | 117648, Russian Federation, Moscow, North Chertanovo microdistrict, 1a, bldg. 1 | "QIWI Bank" (JSC) | Revocation/cancellation of permits |
| 19 | Faster | February 18, 2025 | Joint Stock Company "People's Savings Bank of Kazakhstan" | Republic of Kazakhstan, A26M3K5, Almaty, Medeu district, Al-Farabi Ave., 40 | Joint Stock Company "People's Savings Bank of Kazakhstan" | Exclusion from the register of payment systems in the National Bank of the Republic of Kazakhstan |
| Operators of local (interbranch) money transfer systems | ||||||
| № | Name of the money transfer system | Date of registration annulment at the NBKR | Name of the money transfer system operator | Operator's address | Settlement center | Note |
| 1 | 2 | 3 | 4 | 5 | 6 | 7 |
| 1 | Issyk-Kul Transfer | June 3, 2015 | JSC Investbank "Issyk-Kul" | 720021, Bishkek, Abdrahmanov St., 133 | JSC Investbank "Issyk-Kul" | License revoked |
| 2 | Argymak | April 24, 2023 | JSC "Commercial Bank KYRGYZSTAN" | 720033, Bishkek, Togolok Moldo St., 54a | JSC "Commercial Bank KYRGYZSTAN" | At the request of the system operator |
| 3 | Berkut | May 16, 2025 | JSC RK "AMANBANK" | 720040, Bishkek, Tynystanova St., 249 | JSC RK "AMANBANK" | Revocation of banking license due to re-registration as a microfinance company |
