Authorised Firms

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Company name License Number Status of the license License issue date: Ordered activities Details
Aquilа Management Ltd. AFSA-A-LA-2024-0004 active 21-02-2024 Managing a Collective Investment Scheme in respect of Exempt Funds show more
ASPAN PRIME CAPITAL Ltd. AFSA-A-LA-2024-0003 active 23-01-2024 Advising on Investments;Arranging Deals in Investments show more
One Capital Ltd. AFSA-A-LA-2024-0001 active 10-01-2024 Managing a Collective Investment Scheme in respect of Exempt Funds show more
VPE Capital Fund Management Limited AFSA-A-LA-2024-0002 active 10-01-2024 Managing a Collective Investment Scheme;Advising on Investments;Arranging Deals in Investments show more
Satrial Capital Ltd. AFSA-A-LA-2023-0020 active 15-12-2023 Managing a Collective Investment Scheme in respect of Exempt Funds show more
byb capital Ltd. AFSA-A-LA-2023-0019 active 14-12-2023 Managing a Collective Investment Scheme in respect of Exempt Funds show more
FinSight Ventures Asia Ltd. AFSA-A-LA-2023-0018 active 11-12-2023 Managing a Collective Investment Scheme in respect of Exempt Funds show more
UD Capital Astana Ltd. AFSA-A-LA-2023-0017 active 06-12-2023 Advising on Investments;Arranging Deals in Investments;Managing a Collective Investment Scheme in respect of Exempt Funds show more
Orda Wealth Management Ltd. AFSA-A-LA-2023-0016 active 01-12-2023 Managing Investments;Advising on Investments;Arranging Deals in Investments show more
Aspire Management Ltd. AFSA-A-LA-2023-0015 active 27-11-2023 Managing a Collective Investment Scheme in respect of Exempt Funds show more
Dasco Capital Ltd. AFSA-A-LA-2023-0013 active 21-11-2023 Managing a Collective Investment Scheme in respect of Exempt Funds show more
S1LK PAY Ltd. AFSA-A-LA-2023-0014 active 21-11-2023 Providing Money Services show more
Orient Capital Management Ltd. AFSA-A-LA-2023-0012 active 13-11-2023 Managing a Collective Investment Scheme in respect of Exempt Funds show more
Tengri Partners Asset Management Ltd. AFSA-A-LA-2023-0011 active 26-10-2023 Providing Fund Administration;Managing a Collective Investment Scheme in respect of Exempt Funds show more
Branch of Bank CenterCredit JSC in the AIFC AFSA-A-LA-2023-0010 active 12-10-2023 Dealing in Investments as Principal;Dealing in Investments as Agent;Providing Custody;Accepting Deposits;Providing Credit;Providing Money Services;Opening and operating Bank Accounts show more
Apex Management GP Ltd. AFSA-A-LA-2023-0009 active 10-10-2023 Managing a Collective Investment Scheme in respect of Exempt Funds show more
IPS Capital Ltd. AFSA-A-LA-2023-0008 active 02-08-2023 Managing Investments;Managing a Collective Investment Scheme in respect of Exempt Funds show more
Astana International Exchange Central Securities Depository Ltd. 092018- 001 active 27-06-2023 Providing Custody;Providing Money Services, the scope of which is restricted only to execution of payment transactions and money remittance show more
MB Capital Ltd. AFSA-A-LA-2023-0007 active 27-06-2023 Managing a Collective Investment Scheme in respect of Exempt Funds show more
International Trading System Limited AFSA-A-LA-2023-0006 active 01-06-2023 Operating a Multilateral Trading Facility show more
Raison Securities Limited AFSA-A-LA-2023-0004 active 02-03-2023 Dealing in Investments as Principal;Dealing in Investments as Agent;Advising on Investments;Arranging Deals in Investments show more
Neomarkets Ltd. AFSA-A-LA-2023-0003 active 31-01-2023 Dealing in Investments as Principal;Dealing in Investments as Agent;Advising on Investments;Arranging Deals in Investments;Arranging Custody show more
Investment Geeks Ltd. AFSA-A-LA-2023-0002 active 25-01-2023 Advising on Investments;Arranging Deals in Investments;Advising on a Credit Facility show more
Abylai Global Solutions Ltd. AFSA-A-LA-2023-0001 active 13-01-2023 Dealing in Investments as Principal (on a matched basis);Dealing in Investments as Agent;Advising on Investments;Arranging Deals in Investments show more
Alif Islamic Bank Ltd. AFSA-A-LA-2022-0026 active 19-12-2022 Opening and operating Bank Accounts;Managing a Restricted Profit Sharing Investment Account;Islamic Banking Business;Providing Money Services show more