Abylai Global Solutions Ltd. |
AFSA-A-LA-2023-0001 |
active |
13-01-2023 |
Dealing in Investments as Principal,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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Titulny Broker Mezhdunarodny 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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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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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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