Authorised Firms

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Company name License Number Status of the license License issue date: Ordered activities Details
ASPAN PRIME CAPITAL Ltd. AFSA-A-LA-2024-0003 active 23-01-2024 Advising on Investments;Arranging Deals in Investments show more
Aspire Management Ltd. AFSA-A-LA-2023-0015 active 27-11-2023 Managing a Collective Investment Scheme in respect of Exempt Funds show more
Asset Management Company One Ltd. AFSA-A-LA-2025-0024 active 23-10-2025 Advising on Investments;Arranging Deals in Investments;Managing a Collective Investment Scheme in respect of Exempt Funds (Shares;Debentures;Warrants;Certificates;Structured products;Futures;Contracts for Differences;Options;Rights to or interests in Investments;Units in a Collective Investment Scheme) show more
Astana Hub Ventures Ltd. AFSA-A-LA-2025-0028 active 19-12-2025 Managing a Collective Investment Scheme in respect of Exempt Funds show more
Astana International Exchange Central Securities Depository Ltd. 092018- 001 active 27-06-2023 Providing Custody;Providing Money Services, the scope of which is restricted only to execution of payment transactions and money remittance show more
ATAIX Eurasia Ltd. AFSA-A-LA-2025-0022 active 15-10-2025 Dealing in Investments as Principal;Dealing in Investments as Agent;Providing Custody;Operating a Digital Asset Trading Facility 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
Atrey Capital Ltd. AFSA-A-LA-2026-0009 pending approval 22-05-2026 Advising on Investments;Arranging Deals in Investments;Managing a Collective Investment Scheme in respect of Exempt Funds (Shares;Debentures;Warrants;Certificates;Structured products;Futures;Contracts for Differences;Options;Rights to or interests in Investments;Units in a Collective Investment Scheme) show more
Better Storm Limited AFSA-A-LA-2025-0026 active 26-11-2025 Advising on Investments;Arranging Deals in Investments;Advising on a Credit Facility;Arranging a Credit Facility (Shares;Debentures;Warrants;Certificates;Structured products;Rights to or interests in Investments;Credit Facility) show more
BGlobal Ventures Ltd AFSA-A-LA-2024-0034 active 15-11-2024 Managing a Collective Investment Scheme in respect of Exempt Funds show more
Blackfort Capital AG doing business in the AIFC as Representative Office of Blackfort Capital AFSA-A-LA-2019-0032 withdrawn 09-07-2019 Operating a Representative Office show more
BN KZ Technologies Limited AFSA-A-LA-2024-0028 active 25-09-2024 Dealing in Investments as Principal;Providing Custody;Operating a Digital Asset Trading Facility;Providing Money Services;Dealing in Investments as Agent;Advising on Investments;Arranging Deals in Investments show more
Bolashaq Investments LTD AFSA-A-LA-2025-0018 active 04-08-2025 Managing Investments;Managing a Collective Investment Scheme in respect of Exempt Funds (Shares;Debentures;Futures;Options;Units in a Collective Investment Scheme) show more
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 show more
Branch of ForteFinance JSC in the AIFC AFSA-A-LA-2021-0016 active 30-06-2021 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
Branch of "Investment House Astana-Invest" JSC in the AIFC AFSA-A-LA-2022-0001 active 19-01-2022 Dealing in Investments as Agent;Managing Investments;Managing a Collective Investment Scheme;Advising on Investments;Arranging Deals in Investments;Dealing in Investments as Principal show more
Branch of No.419900 of Halyk Bank JSC in the AIFC AFSA-A-LA-2024-0020 active 31-07-2024 Arranging Deals in Investments;Accepting Deposits;Providing Money Services;Opening and operating Bank Accounts show more
Branch of SkyBridge Invest JSC in the AIFC 112018-012 active 21-11-2018 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
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
Bridge Management Ltd. AFSA-A-LA-2021-0040 active 29-12-2021 Managing a Collective Investment Scheme 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
BTS Digital Ventures Limited AFSA-A-LA-2022-0012 active 14-03-2022 Managing a Collective Investment Scheme show more
byb capital Ltd. AFSA-A-LA-2023-0019 active 14-12-2023 Managing a Collective Investment Scheme in respect of Exempt Funds show more
Bybit Limited AFSA-A-LA-2024-0027 active 25-09-2024 Providing Money Services;Providing Custody;Dealing in Investments as Principal;Dealing in Investments as Agent;Managing Investments;Operating a Digital Asset Trading Facility 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