Authorised Firms

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Company name License Number Status of the license License issue date: Ordered activities Details
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 show more
Branch of SkyBridge Invest 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 show more
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 show more
Representative office of the INVESTBANQ PTE. Ltd. 072018-005 active 30-07-2018 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
MA7 Limited AFSA-A-LA-2026-0001 pending approval 05-01-2026 Managing a Collective Investment Scheme show more
ASPAN Capital Limited AFSA-A-LA-2025-0029 pending approval 29-12-2025 Dealing in Investments as Principal (as a matched principal);Dealing in Investments as Agent;Managing Investments;Managing a Collective Investment Scheme;Providing Custody;Arranging Custody;Advising on Investments;Advising on a Credit Facility;Arranging Deals in Investments (Shares;Debentures;Structured products;Rights to or interests in Investments;Units in a Collective Investment Scheme;Credit Facility) show more
Astana Hub Ventures Ltd. AFSA-A-LA-2025-0028 pending approval 19-12-2025 Managing a Collective Investment Scheme in respect of Exempt Funds show more
Eurasia Capital Asset Management Ltd. AFSA-A-LA-2025-0027 pending approval 08-12-2025 Advising on Investments;Managing a Collective Investment Scheme in respect of Exempt Funds show more
Carme Prime Ltd. AFSA-A-LA-2025-0021 pending approval 26-09-2025 Advising on Investments;Arranging Deals in Investments show more
Rakhimbayev Family Office Ltd. AFSA-A-LA-2025-0011 pending approval 04-04-2025 Managing a Collective Investment Scheme in respect of Exempt Funds (Regulated Activity) show more
Metrotec Limited AFSA-A-LA-2021-0020 pending approval 29-07-2021 Providing Money Services 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
ASPAN PRIME CAPITAL Ltd. AFSA-A-LA-2024-0003 suspended by participant 23-01-2024 Advising on Investments;Arranging Deals in Investments 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
Alawwal Partners Ltd. AFSA-A-LA-2021-0019 withdrawn 16-07-2021 Managing a Collective Investment Scheme show more
Da Vinci Capital AIFC Representative Office AFSA-A-LA-2020-0036 withdrawn 29-09-2020 Operating a Representative Office show more
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 withdrawn 24-12-2019 Operating a Representative Office 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
Tabarruk Ltd. AFSA-A-LA-2021-0023 withdrawn by participant 02-09-2021 Providing Credit 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