Public Register

return
Company name License Number Status of the licence License issue date: Ordered activities Details
Q Insurance Ltd. AFSA-A-LA-2022-0016 active 11-05-2022 Effecting Contracts of Insurance,Carrying on Contracts of Insurance as a Class 1 Captive Insurer show more
GB Finance Ltd. AFSA-A-LA-2022-0015 active 03-05-2022 Providing Credit without permission to provide Credit Facilities to natural persons unless assessed as Professional Clients show more
White Hill Capital Ltd. AFSA-A-LA-2022-0013 active 07-04-2022 Managing a Collective Investment Scheme show more
BTS Digital Ventures Limited AFSA-A-LA-2022-0012 active 14-03-2022 Managing a Collective Investment Scheme show more
50 North Capital Limited АFSА-А-LА-2022-0011 active 25-02-2022 Managing a Collective Investment Scheme show more
GB Insurance Ltd. AFSA-A-LA-2022-0007 active 04-02-2022 Effecting Contracts of Insurance,Carrying on Contracts of Insurance show more
Harry Qelm Baabsman Ltd. AFSA-A-LA-2022-0006 active 03-02-2022 Managing a Collective Investment Scheme show more
Sturgeon Capital Kazakhstan Ltd. AFSA-A-LA-2022-0005 active 28-01-2022 Advising on Investments,Arranging Deals in Investments show more
FONTE Capital Ltd. AFSA-A-LA-2022-0004 active 27-01-2022 Managing investment collective scheme in respect of exempt funds show more
FREEGATE CAPITAL Ltd. AFSA-A-LA-2022-0003 active 21-01-2022 Managing a Collective Investment Scheme show more
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
Bridge Management Ltd. AFSA-A-LA-2021-0040 active 29-12-2021 Managing a Collective Investment Scheme 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
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