| 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;Providing Money Services in relation to Digital Assets |
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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;Dealing in Investments as Principal;Dealing in Investments as Agent;Managing Investments;Arranging Custody;Providing Fund Administration;Advising on Investments;Arranging Deals in Investments (Shares;Debentures;Certificates;Structured products;Futures;Contracts for Differences;Options;Units in a Collective Investment Scheme) |
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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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| 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 |
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| MB Capital Ltd. |
AFSA-A-LA-2023-0007 |
active |
27-06-2023 |
Managing a Collective Investment Scheme in respect of Exempt Funds |
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| International Trading System Limited |
AFSA-A-LA-2023-0006 |
active |
01-06-2023 |
Operating a Multilateral Trading Facility;Providing Money Services |
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| 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 |
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| 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;Providing Money Services;Managing a Collective Investment Scheme in respect of Exempt Funds (Structured products;Futures;Contracts for Differences;Options;Credit Facility) |
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| Investment Geeks Ltd. |
AFSA-A-LA-2023-0002 |
active |
25-01-2023 |
Advising on Investments;Arranging Deals in Investments;Advising on a Credit Facility |
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| 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) |
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| Al Safi 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 |
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| REFORMATICS CAPITAL Ltd. |
AFSA-A-LA-2022-0025 |
active |
05-12-2022 |
Advising on Investments;Arranging Deals in Investments |
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| Collect & Pay Ltd. |
AFSA-A-LA-2022-0023 |
active |
28-10-2022 |
Providing Money Services |
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| 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 |
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