CreditRiskMonitor is a financial risk analysis and news service for credit, supply chain and financial professionals.  Our strength in coverage spans 58,000 global public companies, totaling about $70 trillion in corporate revenue.  We also offer solutions that can help ease private company financial risk assessment.  Leading corporations around the world – including more than 35% of the Fortune 1000, plus thousands more worldwide – rely on us to help them stay ahead of financial risk quickly, accurately and cost-effectively. 

A partial report preview for Freedom Holding Corp is shown below.  Where indicated by "Yes," CreditRiskMonitor contains this information in its extensive database.  To get access to the full report and learn more about CreditRiskMonitor's robust financial risk analysis and timely news service, request a personalized demo and free trial today.

If you are already a subscriber and want to access the full report, click here.

Freedom Holding Corp
77/7 Al Farabi Ave.
Esentai Tower Bc, Floor 7
Phone: (212) 309-6000p:212 309-6000 ALMATY, NV  050040  Kazakhstan Ticker: FRHCFRHC

Business Summary
Freedom Holding Corp. is a holding company. The Company, through its subsidiaries, provides services, including securities brokerage, securities dealing for customers and for its own account, market making activities, investment research, investment counseling, investment banking services, retail and commercial banking, insurance products, payment services, and information processing services. The Company operates through four segments: Brokerage, Banking, Insurance, and Other. Its Brokerage segment primarily focuses on retail brokerage and investment banking. Its Banking segment encompasses lending, deposit services, payment card services, money transfers, and correspondent accounts, supporting both individual and corporate clients with digital financial solutions. Its Insurance segment offers life and general insurance services. Its Other segment includes payment processing services, online ticket sales, and new business areas including telecommunications and media services.

Scores and Ratings
FRISK®
Score
Z''
Score
PAYCE®
Score
DBT
Index
Moody's
Rating
Fitch
Rating
DBRS
Rating
YesYes-----

Financials, News and Filings
Latest
Statement
Last
Audit

News
SEC
Filings
Bankruptcy
Filings
Suit &
Judgment
Filings
Tax
Lien
Filings
9/30/20243/31/2024YesYes--Yes

Officers and Directors

Title

Name

Age
Title
Date
Start
Date
Chairman of the Board, Chief Executive Officer Timur R.Turlov 36 11/1/2015 11/1/2015
President, Director AskarTashtitov 45 6/1/2018 5/1/2006
Chief Financial Officer Evgeniy O.Ler 41 3/31/2018 4/13/2009
12 additional Officers and Directors records available in full report.

Subsidiaries
Business Name Address City State/Province Country
Kassa Nova Bank JSC 77 Kunaev Street Almaty Kazakhstan
SK London-Almaty AO 9F, 3b block, Nurly Tau Business Center ALMATY Kazakhstan
Freedom Finans AO prospekt al'-Farabi 77/7 ALMATY Kazakhstan

Business Names
Business Name
Abruz Group LLP
Arbuz Group
Arbuz Group Limited Liability Partnership
46 additional Business Names available in full report.

General Information
Number of Employees: 7,146 (As of 9/30/2024)
Outstanding Shares: 60,612,417 (As of 11/7/2024)
Shareholders: 479
Stock Exchange: NASD
Federal Tax Id: 300233726


Copyright © 2024 CreditRiskMonitor.com (Ticker: CRMZ). All rights reserved.     
By using this website, you accept the Terms of Use Agreement.
Friday, November 22, 2024