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Company name License Number Status of the licence License issue date: Ordered activities Details
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
JSC Altyn Bank (SB China Citic Bank Corporation Ltd) doing business in the AIFC as Branch of the JSC Altyn Bank (SB China Citic Bank Corporation Ltd) 012019-002 active 15-01-2019 Accepting Deposits,Providing Credit,Providing Money Services,Dealing in Investments as Principal,Dealing in Investments as Agent show more
SkyBridge Invest JSC doing business in the AIFC as "Branch of SkyBridge 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
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
Representative office of the Paladigm Capital Pte. Limited 072018-005 active 30-07-2018 Operating a Representative Office show more
China Development Bank Astana Representative Office Recognised Company 032018- 002 active 16-03-2018 Operating a Representative Office show more
Sanity Capital Ltd. AFSA-A-LA-2021-0027 suspended by AFSA 20-09-2021 Dealing in Investments as Principal,Dealing in Investments as Agent,Advising on Investments,Arranging Deals in Investments show more
Green Future Invest Ltd. AFSA-A-LA-2019-0046 suspended by participant 11-09-2019 Managing a Collective Investment Scheme show more