Authorised Firms

return
Company name License Number Status of the license License issue date: Ordered activities Details
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) show more
Uly Dala Capital Ltd. AFSA-A-LA-2025-0009 active 13-03-2025 Advising on Investments;Arranging Deals in Investments (Regulated Activity) show more
Damu Property Finance Ltd. AFSA-A-LA-2025-0008 active 07-03-2025 Providing Islamic Financing show more
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) show more
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) show more
Qazaqstan Venture Group Ltd. AFSA-A-LA-2025-0004 active 28-01-2025 Managing a Collective Investment Scheme show more
MC Pay KZ Ltd. AFSA-A-LA-2025-0002 active 17-01-2025 Providing Money Services show more
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) show more
Golden Leaves Ltd. AFSA-A-LA-2024-0038 active 13-12-2024 Managing a Collective Investment Scheme in respect of Exempt Funds show more
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) show more
Verum Payments Limited AFSA-A-LA-2024-0036 active 02-12-2024 Providing Money Services in relation to Digital Assets show more
Teniz Capital Asset Management Ltd. AFSA-A-LA-2024-0035 active 15-11-2024 Managing a Collective Investment Scheme in respect of Exempt Funds show more
BGlobal Ventures Ltd. AFSA-A-LA-2024-0034 active 15-11-2024 Managing a Collective Investment Scheme in respect of Exempt Funds show more
Adal Investments Ltd. AFSA-A-LA-2024-0033 active 24-10-2024 Managing a Collective Investment Scheme in respect of Exempt Funds show more
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) show more
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) show more
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) show more
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) show more
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 show more
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 show more
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 show more
Q Insurance Management Group Ltd. AFSA-A-LA-2024-0025 active 18-09-2024 Insurance Intermediation;Insurance Management (Contracts of Insurance) show more
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) show more
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) show more
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) show more