Turanga Capital Ltd. |
AFSA-A-LA-2025-0010 |
active |
27-03-2025 |
Dealing in Investments as Principal;Dealing in Investments as Agent;Managing Investments;Managing a Collective Investment Scheme;Providing Custody;Advising on Investments;Arranging Deals in Investments;Arranging a Credit Facility (Regulated Activity) |
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Uly Dala Capital Ltd. |
AFSA-A-LA-2025-0009 |
active |
13-03-2025 |
Advising on Investments;Arranging Deals in Investments (Regulated Activity) |
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Damu Property Finance Ltd. |
AFSA-A-LA-2025-0008 |
active |
07-03-2025 |
Providing Islamic Financing |
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Orion Central Asia Limited |
AFSA-A-LA-2025-0007 |
active |
11-02-2025 |
Dealing in Investments as Principal;Dealing in Investments as Agent;Managing a Collective Investment Scheme (Shares;Debentures;Warrants;Certificates;Structured products;Futures;Contracts for Differences;Options;Rights to or interests in Investments;Units in a Collective Investment Scheme) |
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Central Asian Capital Ltd. |
AFSA-A-LA-2025-0005 |
active |
04-02-2025 |
Dealing in Investments as Agent;Dealing in Investments as Principal (on a matched basis) |
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Qazaqstan Venture Group Ltd. |
AFSA-A-LA-2025-0004 |
active |
28-01-2025 |
Managing a Collective Investment Scheme |
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MC Pay KZ Ltd. |
AFSA-A-LA-2025-0002 |
active |
17-01-2025 |
Providing Money Services |
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Wise Invest Consulting Ltd. |
AFSA-A-LA-2024-0039 |
active |
24-12-2024 |
Advising on Investments;Arranging Deals in Investments (Shares;Debentures;Warrants;Certificates;Structured products;Futures;Contracts for Differences;Options;Rights to or interests in Investments;Units in a Collective Investment Scheme) |
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Golden Leaves Ltd. |
AFSA-A-LA-2024-0038 |
active |
13-12-2024 |
Managing a Collective Investment Scheme in respect of Exempt Funds |
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PC Investbanq Qazaqstan Limited |
AFSA-A-LA-2024-0037 |
active |
03-12-2024 |
Dealing in Investments as Agent;Managing Investments;Arranging Custody;Advising on Investments;Arranging Deals in Investments (Shares;Debentures;Certificates;Structured products;Units in a Collective Investment Scheme;Sukuk) |
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Verum Payments Limited |
AFSA-A-LA-2024-0036 |
active |
02-12-2024 |
Providing Money Services in relation to Digital Assets |
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Teniz Capital Asset Management Ltd. |
AFSA-A-LA-2024-0035 |
active |
15-11-2024 |
Managing a Collective Investment Scheme in respect of Exempt Funds |
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BGlobal Ventures Ltd. |
AFSA-A-LA-2024-0034 |
active |
15-11-2024 |
Managing a Collective Investment Scheme in respect of Exempt Funds |
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Adal Investments Ltd. |
AFSA-A-LA-2024-0033 |
active |
24-10-2024 |
Managing a Collective Investment Scheme in respect of Exempt Funds |
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Steppe Global Ltd. |
AFSA-A-LA-2024-0032 |
active |
23-10-2024 |
Dealing in Investments as Principal;Dealing in Investments as Agent;Managing Investments;Advising on Investments;Arranging Deals in Investments;Managing a Collective Investment Scheme in respect of Exempt Funds (Shares;Debentures;Structured products;Units in a Collective Investment Scheme) |
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Vitis Capital Ltd. |
AFSA-A-LA-2024-0031 |
active |
18-10-2024 |
Advising on Investments;Arranging Deals in Investments (Shares;Certificates;Structured products;Futures;Options;Rights to or interests in Investments;Units in a Collective Investment Scheme;Sukuk) |
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Standard International Market Ltd. |
AFSA-A-LA-2024-0030 |
active |
02-10-2024 |
Dealing in Investments as Principal;Dealing in Investments as Agent;Managing Investments;Managing a Collective Investment Scheme in respect of Exempt Funds (Shares;Debentures;Certificates;Structured products;Options;Rights to or interests in Investments;Units in a Collective Investment Scheme) |
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TG Global Ltd. |
AFSA-A-LA-2024-0029 |
active |
01-10-2024 |
Managing Investments;Advising on Investments;Managing a Collective Investment Scheme in respect of Exempt Funds (Shares;Debentures;Structured products;Units in a Collective Investment Scheme) |
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Bybit Limited |
AFSA-A-LA-2024-0027 |
active |
25-09-2024 |
Dealing in Investments as Principal;Dealing in Investments as Agent;Managing Investments;Providing Custody;Operating a Digital Asset Trading Facility |
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BN KZ Technologies Limited |
AFSA-A-LA-2024-0028 |
active |
25-09-2024 |
Dealing in Investments as Principal;Providing Custody;Operating a Digital Asset Trading Facility |
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First Trust Ltd. |
AFSA-A-LA-2024-0026 |
active |
18-09-2024 |
Dealing in Investments as Principal;Arranging Custody;Providing Trust Services;Providing Fund Administration;Arranging Deals in Investments;Arranging a Credit Facility |
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Q Insurance Management Group Ltd. |
AFSA-A-LA-2024-0025 |
active |
18-09-2024 |
Insurance Intermediation;Insurance Management (Contracts of Insurance) |
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Esentai Asset Management Ltd. |
AFSA-A-LA-2024-0024 |
active |
23-08-2024 |
Dealing in Investments as Principal;Managing a Collective Investment Scheme;Providing Fund Administration (Shares;Debentures;Warrants;Certificates;Structured products;Futures;Contracts for Differences;Options;Rights to or interests in Investments;Units in a Collective Investment Scheme) |
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OQAM Finance Ltd. |
AFSA-A-LA-2024-0023 |
active |
13-08-2024 |
Dealing in Investments as Principal;Dealing in Investments as Agent;Managing Investments;Managing a Collective Investment Scheme;Arranging Custody;Advising on Investments;Arranging Deals in Investments (Shares;Debentures;Structured products;Futures;Contracts for Differences;Options;Rights to or interests in Investments;Units in a Collective Investment Scheme) |
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Teniz Capital Brokerage Ltd. |
AFSA-A-LA-2024-0022 |
active |
02-08-2024 |
Dealing in Investments as Agent;Managing Investments;Advising on Investments;Arranging Deals in Investments;Dealing in Investments as Principal (on a matched basis) (Shares;Debentures;Structured products;Rights to or interests in Investments;Units in a Collective Investment Scheme;Sukuk) |
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