| Rich Consulting Limited |
112018-011 |
active |
09-11-2018 |
Providing Legal Services |
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| TASCO Limited |
112018-007 |
active |
06-11-2018 |
Providing Consulting Services |
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| Grove Regulatory Consultancy Limited - AIFC Branch |
112018-006 |
active |
05-11-2018 |
Providing Consulting Services |
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| Bitfury KZ Limited |
112018-004 |
active |
05-11-2018 |
Providing Consulting Services |
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| Qosil Limited |
102018-002 |
active |
02-11-2018 |
Providing Consulting Services |
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| Tashakova Consulting Limited |
112018-002 |
active |
02-11-2018 |
Providing Consulting Services |
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| Volkov Group Limited Liability Partnership |
092018-003 |
active |
25-09-2018 |
Providing Legal Services, Providing Consulting Services |
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| Gilman and Company Limited |
092018-005 |
active |
25-09-2018 |
Providing Legal Services, Providing Consulting Services |
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| Kinstellar LLP doing business in the AIFC as Kinstellar Astana |
092018-004 |
active |
25-09-2018 |
Providing Legal Services |
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| “CURTIS MALLET-PREVOST (Qazaqstan)” (КУРТИС МАЛЛЕТ-ПРЕВОСТ (Казахстан) Limited |
072018-002 |
active |
30-07-2018 |
Providing Legal Services, Providing Consulting Services |
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| MY Partners Limited |
072018-004 |
active |
30-07-2018 |
Providing Legal Services, Providing Consulting Services |
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| Capital Consulting Partners Limited |
072018-001 |
active |
30-07-2018 |
Providing Consulting Services |
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| Ozara Services Limited |
032018-003 |
active |
16-03-2018 |
Providing Legal Services, Providing Consulting Services |
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| ParCom Ltd. |
AFSA-A-LA-2021-0028 |
suspended by participant |
24-09-2021 |
Providing Consulting Services |
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| Orbiz Limited |
112018-003 |
suspended by participant |
05-11-2018 |
Providing Consulting Services |
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| Agency Green Advising Limited |
102018-001 |
suspended by participant |
04-10-2018 |
Providing Consulting Services |
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| Tavia Partners Ltd. |
AFSA-O-LA-2022-0002 |
withdrawn by participant |
16-09-2022 |
Providing Consulting Services |
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| "SberSolutions Kazakhstan" Ltd. |
AFSA-A-LA-2021-0013 |
withdrawn by participant |
17-06-2021 |
Providing Legal Services, Providing Accountancy Services, Providing Consulting Services |
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| Branch of Yevniy Consulting Group LLP, in the AIFC |
AFSA-A-LA-2020-0020 |
withdrawn by participant |
27-05-2020 |
Providing Consulting Services |
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| Branch of Bright Vision Group, LLP |
AFSA-A-LA-2020-0012 |
withdrawn by participant |
26-03-2020 |
Providing Legal Services |
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| TALANTIZ Group Ltd. |
AFSA-A-LA-2019-0035 |
withdrawn by participant |
22-07-2019 |
Providing Consulting Services |
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| Minarah Consulting (KZ) Ltd. |
AFSA-A-LA-2019-0031 |
withdrawn by participant |
09-07-2019 |
Providing Consulting Services |
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| San Yo Ltd. |
AFSA-A-LA-2019-0015 |
withdrawn by participant |
20-05-2019 |
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 by participant |
20-03-2019 |
Providing Legal Services |
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| "KKO" Recognised Limited Liability Partnership in AIFC |
012019-003 |
withdrawn by participant |
30-01-2019 |
Providing Legal Services, Providing Audit Services, Providing Accountancy Services, Providing Consulting Services |
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