Authorised Firms

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Company name License Number Status of the license License issue date: Ordered activities Details
White Rock Ltd. AFSA-A-LA-2021-0035 active 10-11-2021 Managing a Collective Investment Scheme show more
Agraga Ltd. AFSA-A-LA-2021-0033 active 02-11-2021 Managing Investments;Managing a Collective Investment Scheme;Advising on Investments;Arranging Deals in Investments;Arranging Custody show more
Adal Integritas Capital Management Ltd. AFSA-A-LA-2021-0032 active 26-10-2021 Managing a Collective Investment Scheme show more
CASHDRIVE Ltd. AFSA-A-LA-2021-0023 active 02-09-2021 Providing Credit show more
Confident Wealth Management Ltd. AFSA-A-LA-2021-0022 active 16-08-2021 Advising on Investments;Arranging Deals in Investments 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
Metrotec Limited AFSA-A-LA-2021-0020 active 29-07-2021 Providing Money Services 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
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
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
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
MOST Investment Limited AFSA-A-LA-2021-0007 active 18-03-2021 Managing a Collective Investment Scheme show more
Stonehedge Vitis Capital LLP AFSA-A-LA-2021-0005 active 02-03-2021 Managing a Collective Investment Scheme;Advising on Investments;Arranging Deals in Investments (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
KANTAI WEALTH MANAGEMENT Limited AFSA-A-LA-2021-0003 active 09-02-2021 Advising on Investments;Arranging Deals in Investments show more
Merz Leasing Ltd. AFSA-A-LA-2020-0048 active 29-12-2020 Providing Credit 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
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
EA Group Finance Ltd. AFSA-A-LA-2020-0037 active 13-10-2020 Managing Investments;Advising on Investments;Arranging Deals in Investments show more
Da Vinci Capital AIFC Representative Office AFSA-A-LA-2020-0036 active 29-09-2020 Operating a Representative Office show more
Qanat Invest Limited AFSA-A-LA-2020-0033 active 10-09-2020 Advising on Investments;Arranging Deals in Investments;Managing a Collective Investment Scheme in respect of Exempt Funds;Dealing in Investments as Agent;Dealing in Investments as Principal (Shares;Debentures;Warrants;Certificates;Structured products;Futures;Contracts for Differences;Options;Rights to or interests in Investments;Units in a Collective Investment Scheme;Sukuk;Credit Facility) show more
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;Managing a Collective Investment Scheme;Advising on Investments;Arranging Deals in Investments show more
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 show more
Quantum Capital Ltd. AFSA-A-LA-2020-0005 active 07-02-2020 Managing Investments;Advising on Investments;Arranging Deals in Investments;Managing a Collective Investment Scheme in respect of Exempt Funds (Units in a Collective Investment Scheme) show more
“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 show more
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 show more