Authorised Firms

return
Company name License Number Status of the license License issue date: Ordered activities Details
Rakhimbayev Family Office Ltd. AFSA-A-LA-2025-0011 pending approval 04-04-2025 Managing a Collective Investment Scheme in respect of Exempt Funds (Regulated Activity) show more
CentaPay Ltd. AFSA-A-LA-2026-0017 pending approval 22-07-2026 Providing Money Services show more
CardB Finance Ltd. AFSA-A-LA-2026-0015 pending approval 25-06-2026 Providing Money Services in relation to Digital Assets show more
NGDEM Global Limited AFSA-A-LA-2021-0011 active 21-04-2021 Dealing in Investments as Principal (on a matched basis);Dealing in Investments as Agent;Managing Investments;Advising on Investments;Arranging Deals in Investments;Providing Money Services show more
MOST Investment Limited AFSA-A-LA-2021-0007 active 18-03-2021 Managing a Collective Investment Scheme 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
«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
China Construction Bank Corporation doing business in the AIFC as China Construction Bank Corporation Astana Branch AFSA-A-LA-2019-0007 active 28-03-2019 Dealing in Investments as Principal;Dealing in Investments as Agent;Arranging Custody;Advising on Investments;Arranging Deals in Investments;Accepting Deposits;Providing Credit;Advising on a Credit Facility;Arranging a Credit Facility;Providing Money Services;Providing Custody 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
Provident Fiduciary Ltd. AFSA-A-LA-2021-0021 active 10-08-2021 Managing a Collective Investment Scheme;Advising on Investments;Arranging Deals in Investments show more
Branch of ForteFinance JSC in the AIFC AFSA-A-LA-2021-0016 active 30-06-2021 Managing a Collective Investment Scheme;Advising on Investments;Arranging Deals in Investments;Dealing in Investments as Principal;Dealing in Investments as Agent;Managing Investments show more
Merz Leasing Ltd. AFSA-A-LA-2020-0048 active 29-12-2020 Providing Credit 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
Subsidiary Organization of Halyk Bank of Kazakhstan "Halyk Finance" JSC doing business in the AIFC as Halyk Finance Astana 112018-008 active 07-11-2018 Dealing in Investments as Principal;Dealing in Investments as Agent;Managing Investments;Advising on Investments;Arranging Deals in Investments;Managing a Collective Investment Scheme show more
LARECO Underwriting Agency Ltd. AFSA-A-LA-2019-0057 active 12-06-2019 Insurance Intermediation;Insurance Management 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
White Hill Capital Ltd. AFSA-A-LA-2022-0013 active 07-04-2022 Managing a Collective Investment Scheme 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
Bridge Management Ltd. AFSA-A-LA-2021-0040 active 29-12-2021 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
Collect & Pay Ltd. AFSA-A-LA-2022-0023 active 28-10-2022 Providing Money Services show more
Harry Qelm Baabsman Ltd. AFSA-A-LA-2022-0006 active 03-02-2022 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
FREEGATE CAPITAL Ltd. AFSA-A-LA-2022-0003 active 21-01-2022 Managing a Collective Investment Scheme 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