| Ernst & Young Business Advisory Services LLP. AIFC branch |
AFSA-A-LA-2020-0008 |
active |
28-02-2020 |
Providing Consulting Services |
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| Ernst & Young LLP. AIFC branch |
AFSA-A-LA-2020-0007 |
active |
28-02-2020 |
Providing Audit Services |
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| Eurasia Media Group (EM Group) Ltd. |
AFSA-A-LA-2019-0037 |
withdrawn |
31-07-2019 |
Providing Consulting Services |
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| EX Capital Advisory Limited |
072018-003 |
withdrawn |
30-07-2018 |
Providing Legal Services, Providing Consulting Services |
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| FD Legal Ltd. |
AFSA-A-LA-2019-0017 |
active |
24-05-2019 |
Providing Legal Services |
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| FI.CENTER Ltd. |
AFSA-O-LA-2024-0006 |
active |
27-02-2024 |
Providing Consulting Services |
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| FinExpert Limited |
AFSA-A-LA-2020-0022 |
active |
10-06-2020 |
Providing Accountancy Services, Providing Consulting Services |
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| Fintechpreneurs Ltd. |
AFSA-A-LA-2021-0026 |
active |
16-09-2021 |
Providing Legal Services, Providing Accountancy Services, Providing Consulting Services |
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| GEN TRIZ Qazaqstan Ltd. |
AFSA-A-LA-2019-0055 |
active |
22-11-2019 |
Providing Consulting Services |
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| Geometry Lab Limited |
AFSA-A-LA-2019-0048 |
withdrawn |
27-09-2019 |
Providing Consulting Services |
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| German & Partners Ltd. |
AFSA-A-LA-2020-0026 |
withdrawn |
14-07-2020 |
Providing Legal Services, Providing Consulting Services |
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| Gilman and Company Limited |
092018-005 |
withdrawn |
25-09-2018 |
Providing Legal Services, Providing Consulting Services |
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| GOLDEN BUSINESS AND MANAGEMENT Limited |
AFSA-A-LA-2021-0038 |
withdrawn |
23-12-2021 |
Providing Consulting Services |
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| GPS McQuhae LLP doing business in the AIFC as GPS McQuhae LLP (AIFC Branch) |
AFSA-A-LA-2019-0004 |
withdrawn |
20-03-2019 |
Providing Legal Services |
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| GRC Eurasia Limited |
112018-005 |
withdrawn |
05-11-2018 |
Providing Consulting Services |
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| Grove Regulatory Consultancy Limited - AIFC Branch |
112018-006 |
withdrawn by participant |
05-11-2018 |
Providing Consulting Services |
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| GT Company Ltd. |
AFSA-A-LA-2020-0003 |
withdrawn |
21-01-2020 |
Providing Legal Services, Providing Consulting Services |
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| Henigan&Craig Ltd. |
AFSA-A-LA-2019-0052 |
active |
18-10-2019 |
Providing Consulting Services |
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| IFI Ltd. |
AFSA-A-LA-2020-0040 |
active |
26-10-2020 |
Providing Consulting Services |
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| Inova Tech Consulting Ltd. |
AFSA-A-LA-2019-0049 |
active |
03-10-2019 |
Providing Consulting Services |
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| Integrity-S Limited |
AFSA-A-LA-2021-0036 |
active |
10-11-2021 |
Providing Consulting Services |
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| International law company Ltd. |
AFSA-A-LA-2020-0030 |
active |
13-08-2020 |
Providing Legal Services, Providing Consulting Services |
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| Iowa Partners LLP |
AFSA-A-LA-2020-0043 |
active |
02-12-2020 |
Providing Consulting Services |
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| Islamic International Rating Agency “Bahrain Shareholding Company, AIFC Branch” |
AFSA-A-LA-2019-0051 |
active |
14-10-2019 |
Providing Credit Rating Services |
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| JacksonMSV [Central Asia] Ltd. |
AFSA-A-LA-2021-0004 |
active |
09-02-2021 |
Providing Consulting Services |
show more |