White Rock Ltd. |
AFSA-A-LA-2021-0035 |
active |
10-11-2021 |
Managing a Collective Investment Scheme |
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White Hill Capital Ltd. |
AFSA-A-LA-2022-0013 |
active |
07-04-2022 |
Managing a Collective Investment Scheme |
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Warp Capital Management Ltd. |
AFSA-A-LA-2022-0002 |
active |
20-01-2022 |
Managing a Collective Investment Scheme in respect of Exempt Funds |
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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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Upstox Kazakhstan Limited |
AFSA-A-LA-2021-0010 |
withdrawn by participant |
20-04-2021 |
Dealing in Investments as Agent |
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UD Capital Astana Ltd. |
AFSA-A-LA-2023-0017 |
active |
06-12-2023 |
Advising on Investments;Arranging Deals in Investments;Managing a Collective Investment Scheme in respect of Exempt Funds |
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Title Broker International Ltd. |
AFSA-A-LA-2022-0022 |
active |
31-08-2022 |
Dealing in Investments as Principal;Dealing in Investments as Agent;Arranging Deals in Investments |
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“Tengri Partners Investment Banking (Kazakhstan)” JSC doing business in the AIFC as “Tengri Partners Investment Banking (AIFC)” |
AFSA-A-LA-2020-0002 |
active |
21-01-2020 |
Dealing in Investments as Principal;Dealing in Investments as Agent;Advising on Investments;Arranging Deals in Investments |
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Tengri Partners Asset Management Ltd. |
AFSA-A-LA-2023-0011 |
active |
26-10-2023 |
Providing Fund Administration;Managing a Collective Investment Scheme in respect of Exempt Funds |
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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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Sturgeon Capital Kazakhstan Ltd. |
AFSA-A-LA-2022-0005 |
active |
28-01-2022 |
Advising on Investments;Arranging Deals in Investments |
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Stonehedge Vitis Capital LLP |
AFSA-A-LA-2021-0005 |
active |
02-03-2021 |
Managing a Collective Investment Scheme;Advising on Investments;Arranging Deals in Investments (Shares;Debentures;Warrants;Certificates;Structured products;Futures;Contracts for Differences;Options;Rights to or interests in Investments;Units in a Collective Investment Scheme) |
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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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SMART CAPITAL MANAGEMENT Limited |
AFSA-A-LA-2019-0061 |
active |
19-12-2019 |
Advising on Investments;Arranging Deals in Investments;Managing Investments;Managing a Collective Investment Scheme in respect of Exempt Funds |
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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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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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S1LK PAY Ltd. |
AFSA-A-LA-2023-0014 |
active |
21-11-2023 |
Providing Money Services |
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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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REFORMATICS Ltd. |
AFSA-A-LA-2022-0025 |
active |
05-12-2022 |
Advising on Investments;Arranging Deals in Investments |
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Raison Securities Limited |
AFSA-A-LA-2023-0004 |
active |
02-03-2023 |
Dealing in Investments as Principal;Dealing in Investments as Agent;Advising on Investments;Arranging Deals in Investments |
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Quantum Capital Ltd. |
AFSA-A-LA-2020-0005 |
active |
07-02-2020 |
Managing Investments;Advising on Investments;Arranging Deals in Investments;Managing a Collective Investment Scheme in respect of Exempt Funds (Units in a Collective Investment Scheme) |
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Q Insurance Ltd. |
AFSA-A-LA-2022-0016 |
active |
11-05-2022 |
Effecting Contracts of Insurance;Carrying on Contracts of Insurance as a Class 1 Captive Insurer |
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Qanat Invest Limited |
AFSA-A-LA-2020-0033 |
active |
10-09-2020 |
Advising on Investments;Arranging Deals in Investments;Managing a Collective Investment Scheme in respect of Exempt Funds;Dealing in Investments as Agent (Shares;Debentures;Warrants;Certificates;Structured products;Futures;Contracts for Differences;Options;Rights to or interests in Investments;Units in a Collective Investment Scheme;Sukuk;Credit Facility) |
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Provident Fiduciary Ltd. |
AFSA-A-LA-2021-0021 |
active |
10-08-2021 |
Managing a Collective Investment Scheme;Advising on Investments;Arranging Deals in Investments |
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Partner Finance Limited |
AFSA-A-LA-2020-0042 |
active |
25-11-2020 |
Managing Investments;Advising on Investments;Arranging Deals in Investments |
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