Authorised Firms

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Company name License Number Status of the license License issue date: Ordered activities Details
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
Subsidiary Organization of Halyk Bank of Kazakhstan "Halyk Finance" JSC doing business in the AIFC as Halyk Finance Astana 112018-008 active 07-11-2018 Dealing in Investments as Principal;Dealing in Investments as Agent;Managing Investments;Advising on Investments;Arranging Deals in Investments;Managing a Collective Investment Scheme show more
Eurasia Capital Asset Management Ltd. AFSA-A-LA-2025-0027 pending approval 08-12-2025 Advising on Investments;Managing a Collective Investment Scheme in respect of Exempt Funds show more
Better Storm Limited AFSA-A-LA-2025-0026 pending approval 26-11-2025 Advising on Investments;Arranging Deals in Investments;Advising on a Credit Facility;Arranging a Credit Facility (Shares;Debentures;Warrants;Certificates;Structured products;Rights to or interests in Investments;Credit Facility) show more
Carme Prime Ltd. AFSA-A-LA-2025-0021 pending approval 26-09-2025 Advising on Investments;Arranging Deals in Investments show more
PC Investbanq Qazaqstan Limited AFSA-A-LA-2024-0037 pending approval 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
ASPAN PRIME CAPITAL Ltd. AFSA-A-LA-2024-0003 suspended by participant 23-01-2024 Advising on Investments;Arranging Deals in Investments show more
Horizon Capital Ltd. AFSA-A-LA-2022-0024 suspended by participant 18-11-2022 Advising on Investments;Arranging Deals in Investments;Advising on a Credit Facility;Arranging a Credit Facility show more