Authorised Firms

return
Company name License Number Status of the license License issue date: Ordered activities Details
REFORMATICS CAPITAL Ltd. AFSA-A-LA-2022-0025 active 05-12-2022 Advising on Investments;Arranging Deals in Investments show more
Atlas Capital Limited AFSA-A-LA-2022-0019 active 04-07-2022 Managing a Collective Investment Scheme;Managing Investments;Advising on Investments;Arranging Deals in Investments 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 a Collective Investment Scheme in respect of Exempt Funds;Managing Investments;Managing a Collective Investment Scheme;Providing Fund Administration;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;Sukuk) 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
Investlink Ltd. AFSA-A-LA-2021-0037 active 02-12-2021 Advising on Investments;Arranging Deals in Investments 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
Geeko Invest Limited 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
United Global Securities 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
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 (on a matched basis);Dealing in Investments as Agent;Managing Investments;Advising on Investments;Arranging Deals in Investments;Providing Money Services 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
Stonehedge Vitis Capital LLP AFSA-A-LA-2021-0005 active 02-03-2021 Managing a Collective Investment Scheme;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
Kantai Securities Limited AFSA-A-LA-2021-0003 active 09-02-2021 Advising on Investments;Arranging Deals in Investments 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
EA Group Finance Ltd. AFSA-A-LA-2020-0037 active 13-10-2020 Managing Investments;Advising on Investments;Arranging Deals in Investments show more
Qanat Invest Limited AFSA-A-LA-2020-0033 active 10-09-2020 Advising on Investments;Arranging Deals in Investments;Managing a Collective Investment Scheme in respect of Exempt Funds;Dealing in Investments as Agent;Dealing in Investments as Principal (Shares;Debentures;Warrants;Certificates;Structured products;Futures;Contracts for Differences;Options;Rights to or interests in Investments;Units in a Collective Investment Scheme;Sukuk;Credit Facility) show more
Freedom Finance Global PLC AFSA-A-LA-2020-0019 active 20-05-2020 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
Alpha State Management Ltd. AFSA-A-LA-2020-0017 active 15-05-2020 Managing Investments;Managing a Collective Investment Scheme;Advising on Investments;Arranging Deals in Investments show more
Quantum Capital Ltd. AFSA-A-LA-2020-0005 active 07-02-2020 Managing Investments;Advising on Investments;Arranging Deals in Investments;Managing a Collective Investment Scheme in respect of Exempt Funds (Units in a Collective Investment Scheme) show more
“Tengri Partners Investment Banking (Kazakhstan)” JSC doing business in the AIFC as “Tengri Partners Investment Banking (AIFC)” AFSA-A-LA-2020-0002 active 21-01-2020 Dealing in Investments as Principal;Dealing in Investments as Agent;Advising on Investments;Arranging Deals in Investments show more
SMART CAPITAL MANAGEMENT Limited AFSA-A-LA-2019-0061 active 19-12-2019 Advising on Investments;Arranging Deals in Investments;Managing Investments;Managing a Collective Investment Scheme in respect of Exempt Funds show more
China Construction Bank Corporation doing business in the AIFC as China Construction Bank Corporation Astana Branch AFSA-A-LA-2019-0007 active 28-03-2019 Dealing in Investments as Principal;Dealing in Investments as Agent;Arranging Custody;Advising on Investments;Arranging Deals in Investments;Accepting Deposits;Providing Credit;Advising on a Credit Facility;Arranging a Credit Facility;Providing Money Services;Providing Custody show more
Branch of SkyBridge Invest JSC in the AIFC 112018-012 active 21-11-2018 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