Authorised Firms

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Company name License Number Status of the license License issue date: Ordered activities Details
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
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
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;Managing Investments;Providing Custody;Arranging Custody;Managing a Collective Investment Scheme in respect of Exempt Funds;Dealing in Investments as Principal (on a non-matched basis) show more
Title Broker International Ltd. AFSA-A-LA-2022-0022 active 31-08-2022 Dealing in Investments as Principal;Dealing in Investments as Agent;Arranging Deals in Investments 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
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
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
“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
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
JSC Altyn Bank (SB China Citic Bank Corporation Ltd) doing business in the AIFC as Branch of the JSC Altyn Bank (SB China Citic Bank Corporation Ltd) 012019-002 active 15-01-2019 Accepting Deposits;Providing Credit;Providing Money Services;Dealing in Investments as Principal;Dealing in Investments as Agent show more
SkyBridge Invest JSC doing business in the AIFC as "Branch of SkyBridge 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
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 show more
Upstox Kazakhstan Limited AFSA-A-LA-2021-0010 withdrawn by participant 20-04-2021 Dealing in Investments as Agent show more