| Kazakhstan Energy Reinsurance Company Ltd. |
AFSA-A-LA-2019-0062 |
active |
24-12-2019 |
Effecting Contracts of Insurance,Carrying on Contracts of Insurance |
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| SMART CAPITAL MANAGEMENT Limited |
AFSA-A-LA-2019-0061 |
active |
19-12-2019 |
Advising on Investments,Arranging Deals in Investments,Managing Investments,Managing investment collective scheme in respect of exempt funds |
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| 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 |
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| Blackfort Capital AG doing business in the AIFC as Representative Office of Blackfort Capital |
AFSA-A-LA-2019-0032 |
active |
09-07-2019 |
Operating a Representative Office |
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| LARECO Underwriting Agency Ltd. |
AFSA-A-LA-2019-0057 |
active |
12-06-2019 |
Insurance Intermediation |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| Representative office of the Paladigm Capital Pte. Limited |
072018-005 |
active |
30-07-2018 |
Operating a Representative Office |
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| China Development Bank Astana Representative Office Recognised Company |
032018-002 |
active |
16-03-2018 |
Operating a Representative Office |
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| GB Finance Ltd. |
AFSA-A-LA-2022-0015 |
suspended |
03-05-2022 |
Providing Credit without permission to provide Credit Facilities to natural persons unless assessed as Professional Clients |
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| GB Insurance Ltd. |
AFSA-A-LA-2022-0007 |
suspended |
04-02-2022 |
Effecting Contracts of Insurance,Carrying on Contracts of Insurance |
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| Otan Private Bank Limited |
AFSA-A-LA-2020-0011 |
suspended |
20-03-2020 |
Accepting Deposits,Providing Credit,Advising on a Credit Facility,Arranging a Credit Facility,Providing Money Services |
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| 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 |
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| Green Future Invest Ltd. |
AFSA-A-LA-2019-0046 |
suspended by participant |
11-09-2019 |
Managing a Collective Investment Scheme |
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| Upstox Kazakhstan Limited |
AFSA-A-LA-2021-0010 |
withdrawn by participant |
20-04-2021 |
Dealing in Investments as Agent |
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