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Company name License Number Status of the licence License issue date: Ordered activities Details
Warp Capital Management Ltd. AFSA-A-LA-2022-0002 active 20-01-2022 Managing investment collective scheme in respect of exempt funds show more
Branch of "Investment House Astana-Invest" JSC in the AIFC AFSA-A-LA-2022-0001 active 19-01-2022 Dealing in Investments as Principal,Dealing in Investments as Agent,Managing Investments,Managing a Collective Investment Scheme,Advising on Investments,Arranging Deals in Investments show more
«Kazakhstan Investment Development Fund (KIDF) Management Company» Ltd. AFSA-A-LA-2021-0039 active 28-12-2021 Managing a Collective Investment Scheme,Managing Investments show more
Investlink Ltd. AFSA-A-LA-2021-0037 active 02-12-2021 Advising on Investments,Arranging Deals in Investments show more
White Rock Ltd. AFSA-A-LA-2021-0035 active 10-11-2021 Managing a Collective Investment Scheme show more
Agraga Ltd. AFSA-A-LA-2021-0033 active 02-11-2021 Managing Investments,Managing a Collective Investment Scheme,Advising on Investments,Arranging Deals in Investments,Arranging Custody show more
Adal Integritas Capital Management Ltd. AFSA-A-LA-2021-0032 active 26-10-2021 Managing a Collective Investment Scheme show more
Kazakhstan Islamic Finance Company Ltd. AFSA-A-LA-2021-0031 active 22-10-2021 Providing Islamic Financing show more
Sanity Capital Ltd. AFSA-A-LA-2021-0027 active 20-09-2021 Dealing in Investments as Principal,Dealing in Investments as Agent,Advising on Investments,Arranging Deals in Investments show more
CASHDRIVE Ltd. AFSA-A-LA-2021-0023 active 02-09-2021 Providing Credit show more
Confident Wealth Management Ltd. AFSA-A-LA-2021-0022 active 16-08-2021 Advising on Investments,Arranging Deals in Investments show more
Provident Fiduciary Ltd. AFSA-A-LA-2021-0021 active 10-08-2021 Managing a Collective Investment Scheme,Advising on Investments,Arranging Deals in Investments show more
Metrotec Limited AFSA-A-LA-2021-0020 active 29-07-2021 Providing Money Services show more
Alawwal Partners Ltd AFSA-A-LA-2021-0019 active 16-07-2021 Managing a Collective Investment Scheme show more
Branch of ForteFinance JSC in the AIFC AFSA-A-LA-2021-0016 active 30-06-2021 Dealing in Investments as Principal,Dealing in Investments as Agent,Managing Investments,Managing a Collective Investment Scheme,Advising on Investments,Arranging Deals in Investments show more
NGDEM Global Limited AFSA-A-LA-2021-0011 active 21-04-2021 Dealing in Investments as Principal,Dealing in Investments as Agent,Managing Investments,Advising on Investments,Arranging Deals in Investments,Providing Money Services show more
Upstox Kazakhstan Limited AFSA-A-LA-2021-0010 active 20-04-2021 Dealing in Investments as Agent show more
Movchan Management Ltd. AFSA-A-LA-2021-0009 active 05-04-2021 Managing Investments,Managing a Collective Investment Scheme,Advising on Investments,Arranging Deals in Investments show more
Brillink Bank Corporation Limited AFSA-A-LA-2021-0008 active 26-03-2021 Accepting Deposits,Providing Credit,Advising on a Credit Facility,Arranging a Credit Facility,Providing Money Services show more
MOST Investment Limited AFSA-A-LA-2021-0007 active 18-03-2021 Managing a Collective Investment Scheme show more
Al Saqr Islamic Bank Ltd. AFSA-A-LA-2021-0006 active 03-03-2021 Opening and operating Bank Accounts,Providing Money Services,Islamic Banking Business show more
Stonehedge Capital LLP AFSA-A-LA-2021-0005 active 02-03-2021 Managing a Collective Investment Scheme show more
KANTAI WEALTH MANAGEMENT Limited AFSA-A-LA-2021-0003 active 09-02-2021 Advising on Investments,Arranging Deals in Investments show more
Merz Leasing Ltd. AFSA-A-LA-2020-0048 active 29-12-2020 Providing Credit show more
Partner Finance Limited AFSA-A-LA-2020-0042 active 25-11-2020 Managing Investments,Advising on Investments,Arranging Deals in Investments show more