Dynamic Capital Ltd. |
AFSA-A-LA-2024-0033 |
active |
24-10-2024 |
Managing a Collective Investment Scheme in respect of Exempt Funds |
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Steppe Global Ltd. |
AFSA-A-LA-2024-0032 |
active |
23-10-2024 |
Dealing in Investments as Principal;Dealing in Investments as Agent;Managing Investments;Advising on Investments;Arranging Deals in Investments;Managing a Collective Investment Scheme in respect of Exempt Funds (Shares;Debentures;Structured products;Units in a Collective Investment Scheme) |
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Vitis Capital Ltd. |
AFSA-A-LA-2024-0031 |
active |
18-10-2024 |
Advising on Investments;Arranging Deals in Investments (Shares;Certificates;Structured products;Futures;Options;Rights to or interests in Investments;Units in a Collective Investment Scheme;Sukuk) |
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Standard International Market Ltd. |
AFSA-A-LA-2024-0030 |
active |
02-10-2024 |
Dealing in Investments as Principal;Dealing in Investments as Agent;Managing Investments;Managing a Collective Investment Scheme in respect of Exempt Funds (Shares;Debentures;Certificates;Structured products;Options;Rights to or interests in Investments;Units in a Collective Investment Scheme) |
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TG Global Ltd. |
AFSA-A-LA-2024-0029 |
active |
01-10-2024 |
Managing Investments;Advising on Investments;Managing a Collective Investment Scheme in respect of Exempt Funds (Shares;Debentures;Structured products;Units in a Collective Investment Scheme) |
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BN KZ Technologies Limited |
AFSA-A-LA-2024-0028 |
active |
25-09-2024 |
Dealing in Investments as Principal;Providing Custody;Operating a Digital Asset Trading Facility |
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Bybit Limited |
AFSA-A-LA-2024-0027 |
active |
25-09-2024 |
Dealing in Investments as Principal;Dealing in Investments as Agent;Managing Investments;Providing Custody;Operating a Digital Asset Trading Facility |
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Q Insurance Management Group Ltd. |
AFSA-A-LA-2024-0025 |
active |
18-09-2024 |
Insurance Intermediation;Insurance Management (Contracts of Insurance) |
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First Trust Ltd. |
AFSA-A-LA-2024-0026 |
active |
18-09-2024 |
Dealing in Investments as Principal;Arranging Custody;Providing Trust Services;Providing Fund Administration;Arranging Deals in Investments;Arranging a Credit Facility |
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Esentai Asset Management Ltd. |
AFSA-A-LA-2024-0024 |
active |
23-08-2024 |
Dealing in Investments as Principal;Managing a Collective Investment Scheme;Providing Fund Administration (Shares;Debentures;Warrants;Certificates;Structured products;Futures;Contracts for Differences;Options;Rights to or interests in Investments;Units in a Collective Investment Scheme) |
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OQAM Finance Ltd. |
AFSA-A-LA-2024-0023 |
active |
13-08-2024 |
Dealing in Investments as Principal;Dealing in Investments as Agent;Managing Investments;Managing a Collective Investment Scheme;Arranging Custody;Advising on Investments;Arranging Deals in Investments (Shares;Debentures;Structured products;Futures;Contracts for Differences;Options;Rights to or interests in Investments;Units in a Collective Investment Scheme) |
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Teniz Capital Brokerage Ltd. |
AFSA-A-LA-2024-0022 |
active |
02-08-2024 |
Dealing in Investments as Agent;Managing Investments;Advising on Investments;Arranging Deals in Investments;Dealing in Investments as Principal (on a matched basis) (Shares;Debentures;Structured products;Rights to or interests in Investments;Units in a Collective Investment Scheme;Sukuk) |
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BV Management Ltd. |
AFSA-A-LA-2024-0021 |
active |
01-08-2024 |
Managing a Collective Investment Scheme in respect of Exempt Funds;Managing Investments (Shares;Debentures;Warrants;Futures;Options;Units in a Collective Investment Scheme) |
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Branch of No.419900 of Halyk Bank JSC in the AIFC |
AFSA-A-LA-2024-0020 |
active |
31-07-2024 |
Arranging Deals in Investments;Accepting Deposits;Providing Money Services;Opening and operating Bank Accounts |
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Algoritm Capital Ltd. |
AFSA-A-LA-2024-0019 |
active |
31-07-2024 |
Arranging Deals in Investments (Shares) |
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ETSE Ltd. |
AFSA-A-LA-2024-0018 |
active |
11-07-2024 |
Operating a Multilateral Trading Facility |
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Finhub Global Ltd. |
AFSA-A-LA-2024-0017 |
active |
11-07-2024 |
Dealing in Investments as Principal;Dealing in Investments as Agent;Advising on Investments;Arranging Deals in Investments;Arranging Custody (Shares;Debentures;Warrants;Certificates;Structured products;Futures;Contracts for Differences;Options;Rights to or interests in Investments;Units in a Collective Investment Scheme) |
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Amicorp Fund Services (AIFC) Limited |
AFSA-A-LA-2024-0016 |
active |
09-07-2024 |
Providing Fund Administration |
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ADVANCED PAYMENT SOLUTIONS Ltd. |
AFSA-A-LA-2024-0015 |
active |
05-07-2024 |
Providing Money Services in relation to Digital Assets |
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ITS Central Securities Depository Limited |
AFSA-A-LA-2024-014 |
active |
06-06-2024 |
Providing Custody |
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Zubr Capital Limited |
AFSA-A-LA-2024-0013 |
active |
03-06-2024 |
Advising on Investments;Arranging Deals in Investments;Managing a Collective Investment Scheme in respect of Exempt Funds (Shares;Debentures;Rights to or interests in Investments;Units in a Collective Investment Scheme) |
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Tayyab Finance Ltd. |
AFSA-A-LA-2024-0012 |
active |
29-05-2024 |
Providing Islamic Financing |
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Upside Lab Advisors Ltd. |
AFSA-A-LA-2024-0011 |
active |
28-05-2024 |
Advising on Investments;Arranging Deals in Investments (Shares;Debentures;Certificates;Structured products;Options;Rights to or interests in Investments;Units in a Collective Investment Scheme) |
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RCS Trust and Corporate Services Ltd. |
AFSA-A-LA-2024-0010 |
active |
22-05-2024 |
Arranging Custody;Providing Trust Services |
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Radiance Capital Management Limited |
AFSA-A-LA-2024-0009 |
active |
22-05-2024 |
Managing Investments;Advising on Investments;Arranging Deals in Investments;Managing a Collective Investment Scheme in respect of Exempt Funds |
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