Authorised Firms

return
Company name License Number Status of the license License issue date: Ordered activities Details
Dynamic Capital Ltd. AFSA-A-LA-2024-0033 active 24-10-2024 Managing a Collective Investment Scheme in respect of Exempt Funds show more
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) show more
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) show more
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) show more
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) show more
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 show more
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 show more
Q Insurance Management Group Ltd. AFSA-A-LA-2024-0025 active 18-09-2024 Insurance Intermediation;Insurance Management (Contracts of Insurance) show more
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 show more
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) show more
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) show more
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) show more
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) show more
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 show more
Algoritm Capital Ltd. AFSA-A-LA-2024-0019 active 31-07-2024 Arranging Deals in Investments (Shares) show more
ETSE Ltd. AFSA-A-LA-2024-0018 active 11-07-2024 Operating a Multilateral Trading Facility show more
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) show more
Amicorp Fund Services (AIFC) Limited AFSA-A-LA-2024-0016 active 09-07-2024 Providing Fund Administration show more
ADVANCED PAYMENT SOLUTIONS Ltd. AFSA-A-LA-2024-0015 active 05-07-2024 Providing Money Services in relation to Digital Assets show more
ITS Central Securities Depository Limited AFSA-A-LA-2024-014 active 06-06-2024 Providing Custody show more
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) show more
Tayyab Finance Ltd. AFSA-A-LA-2024-0012 active 29-05-2024 Providing Islamic Financing show more
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) show more
RCS Trust and Corporate Services Ltd. AFSA-A-LA-2024-0010 active 22-05-2024 Arranging Custody;Providing Trust Services show more
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 show more