Authorised Firms

Company name License Number Status of the license License issue date: Ordered activities Details
China Development Bank Astana Representative Office Recognised Company 032018-002 active 16-03-2018 Operating a Representative Office 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
GB Insurance Ltd. AFSA-A-LA-2022-0007 suspended 04-02-2022 Effecting Contracts of Insurance;Carrying on Contracts of Insurance show more
Kazakhstan Islamic Finance Company Ltd. AFSA-A-LA-2021-0031 suspended 22-10-2021 Providing Islamic Financing (Regulated Activity) show more
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 show more
Upstox Kazakhstan Limited AFSA-A-LA-2021-0010 withdrawn by participant 20-04-2021 Dealing in Investments as Agent show more
Otan Limited AFSA-A-LA-2020-0011 withdrawn by participant 20-03-2020 Accepting Deposits;Providing Credit;Advising on a Credit Facility;Arranging a Credit Facility;Providing Money Services show more
Green Future Invest Ltd. AFSA-A-LA-2019-0046 withdrawn by participant 11-09-2019 Managing a Collective Investment Scheme show more