| EA Group Finance Ltd. |
AFSA-A-LA-2020-0037 |
active |
13-10-2020 |
Managing Investments;Advising on Investments;Arranging Deals in Investments |
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| Da Vinci Capital AIFC Representative Office |
AFSA-A-LA-2020-0036 |
active |
29-09-2020 |
Operating a Representative Office |
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| 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) |
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| 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 |
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| 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 |
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| 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) |
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| “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 |
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| 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 |
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| 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 a Collective Investment 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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| 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 INVESTBANQ PTE. Ltd. |
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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| Kazakhstan Islamic Finance Company Ltd. |
AFSA-A-LA-2021-0031 |
suspended |
22-10-2021 |
Providing Islamic Financing (Regulated Activity) |
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| Al Saqr Islamic Bank Ltd. |
AFSA-A-LA-2021-0006 |
suspended |
03-03-2021 |
Opening and operating Bank Accounts;Providing Money Services;Islamic Banking Business |
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| Horizon Capital Ltd. |
AFSA-A-LA-2022-0024 |
suspended by participant |
18-11-2022 |
Advising on Investments;Arranging Deals in Investments;Advising on a Credit Facility;Arranging a Credit Facility |
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| Geeko Invest Limited |
AFSA-A-LA-2021-0027 |
suspended by participant |
20-09-2021 |
Dealing in Investments as Principal;Dealing in Investments as Agent;Advising on Investments;Arranging Deals in Investments |
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| Alawwal Partners Ltd. |
AFSA-A-LA-2021-0019 |
withdrawn |
16-07-2021 |
Managing a Collective Investment Scheme |
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