| Q Insurance Ltd. |
AFSA-A-LA-2022-0016 |
active |
11-05-2022 |
Effecting Contracts of Insurance,Carrying on Contracts of Insurance as a Class 1 Captive Insurer |
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| GB Finance Ltd. |
AFSA-A-LA-2022-0015 |
active |
03-05-2022 |
Providing Credit without permission to provide Credit Facilities to natural persons unless assessed as Professional Clients |
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| White Hill Capital Ltd. |
AFSA-A-LA-2022-0013 |
active |
07-04-2022 |
Managing a Collective Investment Scheme |
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| BTS Digital Ventures Limited |
AFSA-A-LA-2022-0012 |
active |
14-03-2022 |
Managing a Collective Investment Scheme |
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| 50 North Capital Limited |
АFSА-А-LА-2022-0011 |
active |
25-02-2022 |
Managing a Collective Investment Scheme |
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| GB Insurance Ltd. |
AFSA-A-LA-2022-0007 |
active |
04-02-2022 |
Effecting Contracts of Insurance,Carrying on Contracts of Insurance |
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| Harry Qelm Baabsman Ltd. |
AFSA-A-LA-2022-0006 |
active |
03-02-2022 |
Managing a Collective Investment Scheme |
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| Sturgeon Capital Kazakhstan Ltd. |
AFSA-A-LA-2022-0005 |
active |
28-01-2022 |
Advising on Investments,Arranging Deals in Investments |
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| FONTE Capital Ltd. |
AFSA-A-LA-2022-0004 |
active |
27-01-2022 |
Managing investment collective scheme in respect of exempt funds |
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| FREEGATE CAPITAL Ltd. |
AFSA-A-LA-2022-0003 |
active |
21-01-2022 |
Managing a Collective Investment Scheme |
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| Warp Capital Management Ltd. |
AFSA-A-LA-2022-0002 |
active |
20-01-2022 |
Managing investment collective scheme in respect of exempt funds |
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| 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 |
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| Bridge Management Ltd. |
AFSA-A-LA-2021-0040 |
active |
29-12-2021 |
Managing a Collective Investment Scheme |
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| «Kazakhstan Investment Development Fund (KIDF) Management Company» Ltd. |
AFSA-A-LA-2021-0039 |
active |
28-12-2021 |
Managing a Collective Investment Scheme,Managing Investments |
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| Investlink Ltd. |
AFSA-A-LA-2021-0037 |
active |
02-12-2021 |
Advising on Investments,Arranging Deals in Investments |
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| White Rock Ltd. |
AFSA-A-LA-2021-0035 |
active |
10-11-2021 |
Managing a Collective Investment Scheme |
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| 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 |
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| Adal Integritas Capital Management Ltd. |
AFSA-A-LA-2021-0032 |
active |
26-10-2021 |
Managing a Collective Investment Scheme |
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| Kazakhstan Islamic Finance Company Ltd. |
AFSA-A-LA-2021-0031 |
active |
22-10-2021 |
Providing Islamic Financing |
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| CASHDRIVE Ltd. |
AFSA-A-LA-2021-0023 |
active |
02-09-2021 |
Providing Credit |
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| Confident Wealth Management Ltd. |
AFSA-A-LA-2021-0022 |
active |
16-08-2021 |
Advising on Investments,Arranging Deals in Investments |
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| Provident Fiduciary Ltd. |
AFSA-A-LA-2021-0021 |
active |
10-08-2021 |
Managing a Collective Investment Scheme,Advising on Investments,Arranging Deals in Investments |
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| Metrotec Limited |
AFSA-A-LA-2021-0020 |
active |
29-07-2021 |
Providing Money Services |
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| Alawwal Partners Ltd |
AFSA-A-LA-2021-0019 |
active |
16-07-2021 |
Managing a Collective Investment Scheme |
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| 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 |
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