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Company name License Number Status of the licence License issue date: Ordered activities Details
NGDEM Global Limited AFSA-A-LA-2021-0011 active 21-04-2021 Dealing in Investments as Principal,Dealing in Investments as Agent,Managing Investments,Advising on Investments,Arranging Deals in Investments,Providing Money Services show more
Upstox Kazakhstan Limited AFSA-A-LA-2021-0010 active 20-04-2021 Dealing in Investments as Agent show more
Movchan Management Ltd. AFSA-A-LA-2021-0009 active 05-04-2021 Managing Investments,Managing a Collective Investment Scheme,Advising on Investments,Arranging Deals in Investments show more
Brillink Bank Corporation Limited AFSA-A-LA-2021-0008 active 26-03-2021 Accepting Deposits,Providing Credit,Advising on a Credit Facility,Arranging a Credit Facility,Providing Money Services show more
MOST Investment Limited AFSA-A-LA-2021-0007 active 18-03-2021 Managing a Collective Investment Scheme show more
Al Saqr Islamic Bank Ltd. AFSA-A-LA-2021-0006 active 03-03-2021 Opening and operating Bank Accounts,Providing Money Services,Islamic Banking Business show more
Stonehedge Capital LLP AFSA-A-LA-2021-0005 active 02-03-2021 Managing a Collective Investment Scheme show more
KANTAI WEALTH MANAGEMENT Limited AFSA-A-LA-2021-0003 active 09-02-2021 Advising on Investments,Arranging Deals in Investments show more
Merz Leasing Ltd. AFSA-A-LA-2020-0048 active 29-12-2020 Providing Credit show more
Partner Finance Limited AFSA-A-LA-2020-0042 active 25-11-2020 Managing Investments,Advising on Investments,Arranging Deals in Investments show more
Branch of Unibank OJSC in the AIFC AFSA-A-LA-2020-0041 active 12-11-2020 Accepting Deposits,Providing Credit,Advising on a Credit Facility,Arranging a Credit Facility,Providing Money Services show more
Tselina Invest Limited AFSA-A-LA-2020-0037 active 13-10-2020 Managing Investments,Advising on Investments,Arranging Deals in Investments show more
Da Vinci Capital AIFC Representative Office AFSA-A-LA-2020-0036 active 29-09-2020 Operating a Representative Office show more
ITI Capital Qazaqstan Limited AFSA-A-LA-2020-0033 active 10-09-2020 Advising on Investments,Arranging Deals in Investments show more
Freedom Finance Global PLC AFSA-A-LA-2020-0019 active 20-05-2020 Dealing in Investments as Principal,Dealing in Investments as Agent,Managing Investments,Advising on Investments,Arranging Deals in Investments show more
Alpha State Management Ltd. AFSA-A-LA-2020-0017 active 15-05-2020 Managing Investments,Managing a Collective Investment Scheme,Advising on Investments,Arranging Deals in Investments show more
Otan Private Bank Limited AFSA-A-LA-2020-0011 active 20-03-2020 Accepting Deposits,Providing Credit,Advising on a Credit Facility,Arranging a Credit Facility,Providing Money Services show more
Quantum Capital Ltd. AFSA-LLA-2020-0005 active 07-02-2020 Managing Investments,Advising on Investments,Arranging Deals in Investments show more
“Tengri Partners Investment Banking (Kazakhstan)” JSC doing business in the AIFC as “Tengri Partners Investment Banking (AIFC)” AFSA-A-LA-2020-0002 active 21-01-2020 Dealing in Investments as Principal,Dealing in Investments as Agent,Advising on Investments,Arranging Deals in Investments show more
Kazakhstan Energy Reinsurance Company Ltd. AFSA-A-LA-2019-0062 active 24-12-2019 Effecting Contracts of Insurance,Carrying on Contracts of Insurance show more
Hungarian Export-Import Bank Private Limited Company doing business in the AIFC as Representative Office of Eximbank in Nur-Sultan (Nur-Sultan -i Kepviselet) AFSA-A-LA-2019-0065 active 24-12-2019 Operating a Representative Office show more
SMART CAPITAL MANAGEMENT Limited AFSA-A-LA-2019-0061 active 19-12-2019 Advising on Investments,Arranging Deals in Investments,Managing Investments show more
Clarus Capital Group AG doing business in the AIFC as Representative Office of Clarus Capital Group AG AFSA-A-LA-2019-0050 active 03-10-2019 Operating a Representative Office show more
Blackfort Capital AG doing business in the AIFC as Representative Office of Blackfort Capital AFSA-A-LA-2019-0032 active 09-07-2019 Operating a Representative Office show more
LARECO Underwriting Agency Ltd. AFSA-A-LA-2019-0057 active 12-06-2019 Insurance Intermediation show more