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Company Company name contains
License Number contains
Status of the license contains
Activities
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Operating a Representative Office
Dealing in Investments as Principal
Dealing in Investments as Agent
Managing Investments
Managing a Collective Investment Scheme
Providing Custody
Arranging Custody
Providing Trust Services
Providing Fund Administration
Acting as the Trustee of a Fund
Advising on Investments
Arranging Deals in Investments
Managing a Restricted Profit Sharing Investment Account
Islamic Banking Business
Providing Islamic Financing
Insurance Intermediation
Accepting Deposits
Providing Credit
Advising on a Credit Facility
Arranging a Credit Facility
Providing Money Services
Effecting Contracts of Insurance
Carrying on Contracts of Insurance
Insurance Management
Takaful Business
Opening and operating Bank Accounts
Operation of a payment system
Operating an Exchange
Operating a Clearing House
Operating a Loan Crowdfunding Platform
Operating a Digital Asset Trading Facility
Operating a Private Financing Platform
Operating a Multilateral Trading Facility
Operating an Organised Trading Facility
Operating an Investment Crowdfunding Platform
Providing Credit without permission to provide Credit Facilities to natural persons unless assessed as Professional Clients
Carrying on Contracts of Insurance as a Class 1 Captive Insurer
Providing Money Services without permission to conduct Islamic Banking Business activities of raising, accepting and managing funds or moneyplacements and managing Unrestricted Profit-Sharing Investment Accounts
Dealing in Investments as Principal (on a matched basis)
Managing a Collective Investment Scheme in respect of Exempt Funds
Providing Money Services, the scope of which is restricted only to execution of payment transactions and money remittance
Providing Money Services in relation to Digital Assets
Dealing in Investments as Principal (as a matched principal)
Dealing in Investments as Principal (on a non-matched basis)
Products product contains
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Company name
License Number
Status of the license
License issue date:
Ordered activities
Details
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)
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Geeko Invest Limited
AFSA-A-LA-2021-0027
suspended by participant
20-09-2021
Dealing in Investments as Principal;Dealing in Investments as Agent;Advising on Investments;Arranging Deals in Investments
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Upstox Kazakhstan Limited
AFSA-A-LA-2021-0010
withdrawn by participant
20-04-2021
Dealing in Investments as Agent
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