| 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 |
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| Upstox Kazakhstan Limited |
AFSA-A-LA-2021-0010 |
active |
20-04-2021 |
Dealing in Investments as Agent |
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| 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 |
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| 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 |
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| MOST Investment Limited |
AFSA-A-LA-2021-0007 |
active |
18-03-2021 |
Managing a Collective Investment Scheme |
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| 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 |
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| Stonehedge Capital LLP |
AFSA-A-LA-2021-0005 |
active |
02-03-2021 |
Managing a Collective Investment Scheme |
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| KANTAI WEALTH MANAGEMENT Limited |
AFSA-A-LA-2021-0003 |
active |
09-02-2021 |
Advising on Investments,Arranging Deals in Investments |
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| Merz Leasing Ltd. |
AFSA-A-LA-2020-0048 |
active |
29-12-2020 |
Providing Credit |
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| Partner Finance Limited |
AFSA-A-LA-2020-0042 |
active |
25-11-2020 |
Managing Investments,Advising on Investments,Arranging Deals in Investments |
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| 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 |
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| Tselina Invest Limited |
AFSA-A-LA-2020-0037 |
active |
13-10-2020 |
Managing Investments,Advising on Investments,Arranging Deals in Investments |
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| Da Vinci Capital AIFC Representative Office |
AFSA-A-LA-2020-0036 |
active |
29-09-2020 |
Operating a Representative Office |
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| ITI Capital Qazaqstan Limited |
AFSA-A-LA-2020-0033 |
active |
10-09-2020 |
Advising on Investments,Arranging Deals in Investments |
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| 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 |
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| 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 |
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| 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 |
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| Quantum Capital Ltd. |
AFSA-LLA-2020-0005 |
active |
07-02-2020 |
Managing Investments,Advising on Investments,Arranging Deals in Investments |
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| “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 |
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| Kazakhstan Energy Reinsurance Company Ltd. |
AFSA-A-LA-2019-0062 |
active |
24-12-2019 |
Effecting Contracts of Insurance,Carrying on Contracts of Insurance |
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| 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 |
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| SMART CAPITAL MANAGEMENT Limited |
AFSA-A-LA-2019-0061 |
active |
19-12-2019 |
Advising on Investments,Arranging Deals in Investments,Managing Investments |
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| 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 |
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| 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 |
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| LARECO Underwriting Agency Ltd. |
AFSA-A-LA-2019-0057 |
active |
12-06-2019 |
Insurance Intermediation |
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