Authorised Firms

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Company name License Number Status of the license License issue date: Ordered activities Details
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
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 show more
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 show more
Alawwal Partners Ltd. AFSA-A-LA-2021-0019 withdrawn 16-07-2021 Managing a Collective Investment Scheme show more
Blackfort Capital AG doing business in the AIFC as Representative Office of Blackfort Capital AFSA-A-LA-2019-0032 withdrawn 09-07-2019 Operating a Representative Office show more
Upstox Kazakhstan Limited AFSA-A-LA-2021-0010 withdrawn by participant 20-04-2021 Dealing in Investments as Agent show more
Otan Limited AFSA-A-LA-2020-0011 withdrawn by participant 20-03-2020 Accepting Deposits;Providing Credit;Advising on a Credit Facility;Arranging a Credit Facility;Providing Money Services show more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 AFSA-A-LA-2019-0046 withdrawn by participant 11-09-2019 Managing a Collective Investment Scheme show more