Authorised Firms

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Company name License Number Status of the license License issue date: Ordered activities Details
Partner Finance Limited AFSA-A-LA-2020-0042 active 25-11-2020 Managing Investments;Advising on Investments;Arranging Deals in Investments 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Otan Limited AFSA-A-LA-2020-0011 withdrawn by participant 20-03-2020 Accepting Deposits;Providing Credit;Advising on a Credit Facility;Arranging a Credit Facility;Providing Money Services show more
Orient Capital Management Ltd. AFSA-A-LA-2023-0012 active 13-11-2023 Managing a Collective Investment Scheme in respect of Exempt Funds show more
Orda Wealth Management Ltd. AFSA-A-LA-2023-0016 active 01-12-2023 Managing Investments;Advising on Investments;Arranging Deals in Investments show more
One Capital Ltd. AFSA-A-LA-2024-0001 active 10-01-2024 Managing a Collective Investment Scheme in respect of Exempt Funds show more
NGDEM Global Limited AFSA-A-LA-2021-0011 active 21-04-2021 Dealing in Investments as Principal (on a matched basis);Dealing in Investments as Agent;Managing Investments;Advising on Investments;Arranging Deals in Investments;Providing Money Services show more
Neomarkets Ltd. AFSA-A-LA-2023-0003 active 31-01-2023 Dealing in Investments as Principal;Dealing in Investments as Agent;Advising on Investments;Arranging Deals in Investments;Arranging Custody show more
Movchan Management Ltd. AFSA-A-LA-2021-0009 active 05-04-2021 Managing Investments;Managing a Collective Investment Scheme;Advising on Investments;Arranging Deals in Investments show more
MOST Investment Limited AFSA-A-LA-2021-0007 active 18-03-2021 Managing a Collective Investment Scheme show more
Metrotec Limited AFSA-A-LA-2021-0020 active 29-07-2021 Providing Money Services show more
Merz Leasing Ltd. AFSA-A-LA-2020-0048 active 29-12-2020 Providing Credit show more
MB Capital Ltd. AFSA-A-LA-2023-0007 active 27-06-2023 Managing a Collective Investment Scheme in respect of Exempt Funds show more
LARECO Underwriting Agency Ltd. AFSA-A-LA-2019-0057 active 12-06-2019 Insurance Intermediation show more
Kazakhstan Islamic Finance Company Ltd. AFSA-A-LA-2021-0031 suspended 22-10-2021 Providing Islamic Financing (Regulated Activity) show more
«Kazakhstan Investment Development Fund (KIDF) Management Company» Ltd. AFSA-A-LA-2021-0039 active 28-12-2021 Managing a Collective Investment Scheme;Managing Investments show more
Kazakhstan Energy Reinsurance Company Ltd. AFSA-A-LA-2019-0062 active 24-12-2019 Effecting Contracts of Insurance;Carrying on Contracts of Insurance show more
KANTAI WEALTH MANAGEMENT Limited AFSA-A-LA-2021-0003 active 09-02-2021 Advising on Investments;Arranging Deals in Investments show more
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
JAS Ventures Limited AFSA-A-LA-2024-0006 active 12-03-2024 Managing a Collective Investment Scheme show more
IPS Capital Ltd. AFSA-A-LA-2023-0008 active 02-08-2023 Managing Investments;Managing a Collective Investment Scheme in respect of Exempt Funds show more
Investment Geeks Ltd. AFSA-A-LA-2023-0002 active 25-01-2023 Advising on Investments;Arranging Deals in Investments;Advising on a Credit Facility show more
Investlink Ltd. AFSA-A-LA-2021-0037 active 02-12-2021 Advising on Investments;Arranging Deals in Investments show more
International Trading System Limited AFSA-A-LA-2023-0006 active 01-06-2023 Operating a Multilateral Trading Facility;Providing Money Services show more
Integrity Fund Management Ltd. AFSA-A-LA-2022-0020 active 13-07-2022 Managing a Collective Investment Scheme 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 active 24-12-2019 Operating a Representative Office show more