Aspire Management Ltd. |
AFSA-A-LA-2023-0015 |
active |
27-11-2023 |
Managing a Collective Investment Scheme in respect of Exempt Funds |
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Dasco Capital Ltd. |
AFSA-A-LA-2023-0013 |
active |
21-11-2023 |
Managing a Collective Investment Scheme in respect of Exempt Funds |
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S1LK PAY Ltd. |
AFSA-A-LA-2023-0014 |
active |
21-11-2023 |
Providing Money Services |
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Orient Capital Management Ltd. |
AFSA-A-LA-2023-0012 |
active |
13-11-2023 |
Managing a Collective Investment Scheme in respect of Exempt Funds |
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Tengri Partners Asset Management Ltd. |
AFSA-A-LA-2023-0011 |
active |
26-10-2023 |
Providing Fund Administration;Managing a Collective Investment Scheme in respect of Exempt Funds |
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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 |
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Apex Management GP Ltd. |
AFSA-A-LA-2023-0009 |
active |
10-10-2023 |
Managing a Collective Investment Scheme in respect of Exempt Funds |
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IPS Capital Ltd. |
AFSA-A-LA-2023-0008 |
active |
02-08-2023 |
Managing Investments;Managing a Collective Investment Scheme in respect of Exempt Funds |
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Astana International Exchange Central Securities Depository Ltd. |
092018- 001 |
active |
27-06-2023 |
Providing Custody;Providing Money Services, the scope of which is restricted only to execution of payment transactions and money remittance |
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MB Capital Ltd. |
AFSA-A-LA-2023-0007 |
active |
27-06-2023 |
Managing a Collective Investment Scheme in respect of Exempt Funds |
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International Trading System Limited |
AFSA-A-LA-2023-0006 |
active |
01-06-2023 |
Operating a Multilateral Trading Facility |
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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 |
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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 |
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Investment Geeks Ltd. |
AFSA-A-LA-2023-0002 |
active |
25-01-2023 |
Advising on Investments;Arranging Deals in Investments;Advising on a Credit Facility |
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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 |
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Alif Islamic Bank Ltd. |
AFSA-A-LA-2022-0026 |
active |
19-12-2022 |
Opening and operating Bank Accounts;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;Managing a Restricted Profit Sharing Investment Account;Islamic Banking Business |
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REFORMATICS Ltd. |
AFSA-A-LA-2022-0025 |
active |
05-12-2022 |
Advising on Investments;Arranging Deals in Investments |
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Horizon Capital Ltd. |
AFSA-A-LA-2022-0024 |
active |
18-11-2022 |
Advising on Investments;Arranging Deals in Investments;Advising on a Credit Facility;Arranging a Credit Facility |
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Collect & Pay Ltd. |
AFSA-A-LA-2022-0023 |
active |
28-10-2022 |
Providing Money Services |
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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 |
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Emerald Capital Partners Ltd. |
AFSA-A-LA-2022-0021 |
active |
25-07-2022 |
Managing a Collective Investment Scheme |
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Integrity Fund Management Ltd. |
AFSA-A-LA-2022-0020 |
active |
13-07-2022 |
Managing a Collective Investment Scheme |
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Atlas Capital Limited |
AFSA-A-LA-2022-0019 |
active |
04-07-2022 |
Managing a Collective Investment Scheme;Managing Investments;Advising on Investments;Arranging Deals in Investments |
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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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White Hill Capital Ltd. |
AFSA-A-LA-2022-0013 |
active |
07-04-2022 |
Managing a Collective Investment Scheme |
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