Authorised Firms

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Company name License Number Status of the license License issue date: Ordered activities Details
Horizon Capital Ltd. AFSA-A-LA-2022-0024 active 18-11-2022 Advising on Investments;Arranging Deals in Investments;Advising on a Credit Facility;Arranging a Credit Facility show more
Harry Qelm Baabsman Ltd. AFSA-A-LA-2022-0006 active 03-02-2022 Managing a Collective Investment Scheme show more
Green Future Invest Ltd. AFSA-A-LA-2019-0046 withdrawn by participant 11-09-2019 Managing a Collective Investment Scheme show more
GESHER FINANCE Ltd. AFSA-A-LA-2024-0007 active 18-04-2024 Managing Investments;Advising on Investments;Arranging Deals in Investments show more
Geeko Invest Limited AFSA-A-LA-2021-0027 active 20-09-2021 Dealing in Investments as Principal;Dealing in Investments as Agent;Advising on Investments;Arranging Deals in Investments show more
GB Insurance Ltd. AFSA-A-LA-2022-0007 suspended 04-02-2022 Effecting Contracts of Insurance;Carrying on Contracts of Insurance show more
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 show more
FREEGATE CAPITAL Ltd. AFSA-A-LA-2022-0003 active 21-01-2022 Managing a Collective Investment Scheme 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
Fonte Capital Ltd AFSA-A-LA-2022-0004 active 27-01-2022 Managing a Collective Investment Scheme in respect of Exempt Funds show more
FinSight Ventures Asia Ltd. AFSA-A-LA-2023-0018 active 11-12-2023 Managing a Collective Investment Scheme in respect of Exempt Funds show more
Emerald Capital Partners Ltd. AFSA-A-LA-2022-0021 active 25-07-2022 Managing a Collective Investment Scheme 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
Dasco Capital Ltd. AFSA-A-LA-2023-0013 active 21-11-2023 Managing a Collective Investment Scheme in respect of Exempt Funds show more
Confident Wealth Management Ltd. AFSA-A-LA-2021-0022 active 16-08-2021 Advising on Investments;Arranging Deals in Investments show more
Collect & Pay Ltd. AFSA-A-LA-2022-0023 active 28-10-2022 Providing Money Services show more
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 show more
China Development Bank Astana Representative Office Recognised Company 032018-002 active 16-03-2018 Operating a Representative Office show more
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
CASHDRIVE Ltd. AFSA-A-LA-2021-0023 active 02-09-2021 Providing Credit 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
BTS Digital Ventures Limited AFSA-A-LA-2022-0012 active 14-03-2022 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
Bridge Management Ltd. AFSA-A-LA-2021-0040 active 29-12-2021 Managing a Collective Investment Scheme show more