Satrial Capital Ltd. |
AFSA-A-LA-2023-0020 |
active |
15-12-2023 |
Managing a Collective Investment Scheme in respect of Exempt Funds |
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One Capital Ltd. |
AFSA-A-LA-2024-0001 |
active |
10-01-2024 |
Managing a Collective Investment Scheme in respect of Exempt Funds |
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Alif Islamic Bank Ltd. |
AFSA-A-LA-2022-0026 |
active |
19-12-2022 |
Opening and operating Bank Accounts;Managing a Restricted Profit Sharing Investment Account;Islamic Banking Business;Providing Money Services |
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VPE Capital Fund Management Limited |
AFSA-A-LA-2024-0002 |
active |
10-01-2024 |
Managing a Collective Investment Scheme;Advising on Investments;Arranging Deals in Investments |
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ASPAN PRIME CAPITAL Ltd. |
AFSA-A-LA-2024-0003 |
active |
23-01-2024 |
Advising on Investments;Arranging Deals in Investments |
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GESHER FINANCE Ltd. |
AFSA-A-LA-2024-0007 |
active |
18-04-2024 |
Managing Investments;Advising on Investments;Arranging Deals in Investments |
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Aquila Management Ltd. |
AFSA-A-LA-2024-0004 |
active |
21-02-2024 |
Managing a Collective Investment Scheme in respect of Exempt Funds |
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SQIF AM Ltd. |
AFSA-A-LA-2024-0005 |
active |
28-02-2024 |
Managing a Collective Investment Scheme in respect of Exempt Funds |
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JAS Ventures Limited |
AFSA-A-LA-2024-0006 |
active |
12-03-2024 |
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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Vizier Asset Management Company Limited |
AFSA-A-LA-2024-0008 |
active |
24-04-2024 |
Advising on Investments;Arranging Deals in Investments;Managing a Collective Investment Scheme in respect of Exempt Funds |
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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 |
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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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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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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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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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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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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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