Authorised Firms

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Company name License Number Status of the license License issue date: Ordered activities Details
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 show more
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 show more
Investment Geeks Ltd. AFSA-A-LA-2023-0002 active 25-01-2023 Advising on Investments;Arranging Deals in Investments;Advising on a Credit Facility show more
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;Managing Investments;Providing Custody;Arranging Custody;Managing a Collective Investment Scheme in respect of Exempt Funds;Dealing in Investments as Principal (on a non-matched basis) show more
Alif Islamic Bank Ltd. AFSA-A-LA-2022-0026 active 19-12-2022 Opening and operating Bank Accounts;Managing a Restricted Profit Sharing Investment Account;Islamic Banking Business;Providing Money Services show more
REFORMATICS Ltd. AFSA-A-LA-2022-0025 active 05-12-2022 Advising on Investments;Arranging Deals in Investments show more
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 show more
Collect & Pay Ltd. AFSA-A-LA-2022-0023 active 28-10-2022 Providing Money Services show more
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 show more
Emerald Capital Partners Ltd. AFSA-A-LA-2022-0021 active 25-07-2022 Managing a Collective Investment Scheme show more
Integrity Fund Management Ltd. AFSA-A-LA-2022-0020 active 13-07-2022 Managing a Collective Investment Scheme show more
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 show more
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 show more
White Hill Capital Ltd. AFSA-A-LA-2022-0013 active 07-04-2022 Managing a Collective Investment Scheme show more
BTS Digital Ventures Limited AFSA-A-LA-2022-0012 active 14-03-2022 Managing a Collective Investment Scheme show more
50 North Capital Limited AFSA-A-LA-2022-0011 active 25-02-2022 Managing a Collective Investment Scheme show more
Harry Qelm Baabsman Ltd. AFSA-A-LA-2022-0006 active 03-02-2022 Managing a Collective Investment Scheme show more
Sturgeon Capital Kazakhstan Ltd. AFSA-A-LA-2022-0005 active 28-01-2022 Advising on Investments;Arranging Deals in Investments show more
Fonte Capital Ltd AFSA-A-LA-2022-0004 active 27-01-2022 Managing a Collective Investment Scheme in respect of Exempt Funds show more
FREEGATE CAPITAL Ltd. AFSA-A-LA-2022-0003 active 21-01-2022 Managing a Collective Investment Scheme show more
Warp Capital Management Ltd. AFSA-A-LA-2022-0002 active 20-01-2022 Managing a Collective Investment Scheme in respect of Exempt Funds show more
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 show more
Bridge Management Ltd. AFSA-A-LA-2021-0040 active 29-12-2021 Managing a Collective Investment Scheme show more
«Kazakhstan Investment Development Fund (KIDF) Management Company» Ltd. AFSA-A-LA-2021-0039 active 28-12-2021 Managing a Collective Investment Scheme;Managing Investments show more
Investlink Ltd. AFSA-A-LA-2021-0037 active 02-12-2021 Advising on Investments;Arranging Deals in Investments show more