Tayyab Finance Ltd. |
AFSA-A-LA-2024-0012 |
active |
29-05-2024 |
Providing Islamic Financing |
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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) |
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RCS Trust and Corporate Services Ltd. |
AFSA-A-LA-2024-0010 |
active |
22-05-2024 |
Arranging Custody;Providing Trust Services |
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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 |
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Vizier Asset Management Company Limited |
AFSA-A-LA-2024-0008 |
active |
24-04-2024 |
Advising on Investments;Arranging Deals in Investments;Managing a Collective Investment Scheme in respect of Exempt Funds |
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GESHER FINANCE Ltd. |
AFSA-A-LA-2024-0007 |
active |
18-04-2024 |
Managing Investments;Advising on Investments;Arranging Deals in Investments |
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JAS Ventures Limited |
AFSA-A-LA-2024-0006 |
active |
12-03-2024 |
Managing a Collective Investment Scheme |
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SQIF AM Ltd. |
AFSA-A-LA-2024-0005 |
active |
28-02-2024 |
Managing a Collective Investment Scheme in respect of Exempt Funds |
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Aquila Management Ltd. |
AFSA-A-LA-2024-0004 |
active |
21-02-2024 |
Managing a Collective Investment Scheme in respect of Exempt Funds |
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ASPAN PRIME CAPITAL Ltd. |
AFSA-A-LA-2024-0003 |
active |
23-01-2024 |
Advising on Investments;Arranging Deals in Investments |
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One Capital Ltd. |
AFSA-A-LA-2024-0001 |
active |
10-01-2024 |
Managing a Collective Investment Scheme in respect of Exempt Funds |
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VPE Capital Fund Management Limited |
AFSA-A-LA-2024-0002 |
active |
10-01-2024 |
Managing a Collective Investment Scheme;Advising on Investments;Arranging Deals in Investments |
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Satrial Capital Ltd. |
AFSA-A-LA-2023-0020 |
active |
15-12-2023 |
Managing a Collective Investment Scheme in respect of Exempt Funds |
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byb capital Ltd. |
AFSA-A-LA-2023-0019 |
active |
14-12-2023 |
Managing a Collective Investment Scheme in respect of Exempt Funds |
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FinSight Ventures Asia Ltd. |
AFSA-A-LA-2023-0018 |
active |
11-12-2023 |
Managing a Collective Investment Scheme in respect of Exempt Funds |
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UD Capital Astana Ltd. |
AFSA-A-LA-2023-0017 |
active |
06-12-2023 |
Advising on Investments;Arranging Deals in Investments;Managing a Collective Investment Scheme in respect of Exempt Funds |
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Orda Wealth Management Ltd. |
AFSA-A-LA-2023-0016 |
active |
01-12-2023 |
Managing Investments;Advising on Investments;Arranging Deals in Investments |
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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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S1LK PAY Ltd. |
AFSA-A-LA-2023-0014 |
active |
21-11-2023 |
Providing Money Services |
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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;Advising on Investments;Arranging Deals in Investments (Shares;Debentures;Warrants;Certificates;Structured products;Futures;Contracts for Differences;Options) |
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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 (Shares;Debentures;Futures;Options;Units in a Collective Investment Scheme) |
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