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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CASHDRIVE Ltd. |
AFSA-A-LA-2021-0023 |
withdrawn |
02-09-2021 |
Providing Credit |
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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withdrawn |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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Da Vinci Capital AIFC Representative Office |
AFSA-A-LA-2020-0036 |
withdrawn |
29-09-2020 |
Operating a Representative Office |
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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 |
withdrawn |
24-12-2019 |
Operating a Representative Office |
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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withdrawn |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 |
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Upstox Kazakhstan Limited |
AFSA-A-LA-2021-0010 |
withdrawn by participant |
20-04-2021 |
Dealing in Investments as Agent |
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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withdrawn by participant |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 |
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Green Future Invest Ltd. |
AFSA-A-LA-2019-0046 |
withdrawn by participant |
11-09-2019 |
Managing a Collective Investment Scheme |
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