Authorised Firms

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Company name License Number Status of the license License issue date: Ordered activities Details
Esentai Asset Management Ltd. AFSA-A-LA-2024-0024 active 23-08-2024 Dealing in Investments as Principal;Managing a Collective Investment Scheme;Providing Fund Administration (Shares;Debentures;Warrants;Certificates;Structured products;Futures;Contracts for Differences;Options;Rights to or interests in Investments;Units in a Collective Investment Scheme) show more
OQAM Finance Ltd. AFSA-A-LA-2024-0023 active 13-08-2024 Dealing in Investments as Principal;Dealing in Investments as Agent;Managing Investments;Managing a Collective Investment Scheme;Arranging Custody;Advising on Investments;Arranging Deals in Investments (Shares;Debentures;Structured products;Futures;Contracts for Differences;Options;Rights to or interests in Investments;Units in a Collective Investment Scheme) show more
Teniz Capital Brokerage Ltd. AFSA-A-LA-2024-0022 active 02-08-2024 Dealing in Investments as Agent;Managing Investments;Advising on Investments;Arranging Deals in Investments;Dealing in Investments as Principal (on a matched basis) (Shares;Debentures;Structured products;Rights to or interests in Investments;Units in a Collective Investment Scheme;Sukuk) show more
BV Management Ltd. AFSA-A-LA-2024-0021 active 01-08-2024 Managing a Collective Investment Scheme in respect of Exempt Funds;Managing Investments (Shares;Debentures;Warrants;Futures;Options;Units in a Collective Investment Scheme) show more
Algoritm Capital Ltd. AFSA-A-LA-2024-0019 active 31-07-2024 Arranging Deals in Investments (Shares) show more
Branch of No.419900 of Halyk Bank JSC in the AIFC AFSA-A-LA-2024-0020 active 31-07-2024 Arranging Deals in Investments;Accepting Deposits;Providing Money Services;Opening and operating Bank Accounts show more
Finhub Global Ltd. AFSA-A-LA-2024-0017 active 11-07-2024 Dealing in Investments as Principal;Dealing in Investments as Agent;Advising on Investments;Arranging Deals in Investments;Arranging Custody (Shares;Debentures;Warrants;Certificates;Structured products;Futures;Contracts for Differences;Options;Rights to or interests in Investments;Units in a Collective Investment Scheme) show more
ETSE Ltd. AFSA-A-LA-2024-0018 active 11-07-2024 Operating a Multilateral Trading Facility show more
Amicorp Fund Services (AIFC) Limited AFSA-A-LA-2024-0016 active 09-07-2024 Providing Fund Administration show more
ADVANCED PAYMENT SOLUTIONS Ltd. AFSA-A-LA-2024-0015 active 05-07-2024 Providing Money Services in relation to Digital Assets show more
ITS Central Securities Depository Limited AFSA-A-LA-2024-014 active 06-06-2024 Providing Custody show more
Zubr Capital Limited AFSA-A-LA-2024-0013 active 03-06-2024 Advising on Investments;Arranging Deals in Investments;Managing a Collective Investment Scheme in respect of Exempt Funds (Shares;Debentures;Rights to or interests in Investments;Units in a Collective Investment Scheme) show more
Tayyab Finance Ltd. AFSA-A-LA-2024-0012 active 29-05-2024 Providing Islamic Financing show more
Upside Lab Advisors Ltd. AFSA-A-LA-2024-0011 active 28-05-2024 Advising on Investments;Arranging Deals in Investments (Shares;Debentures;Certificates;Structured products;Options;Rights to or interests in Investments;Units in a Collective Investment Scheme) show more
Radiance Capital Management Limited AFSA-A-LA-2024-0009 active 22-05-2024 Managing Investments;Advising on Investments;Arranging Deals in Investments;Managing a Collective Investment Scheme in respect of Exempt Funds show more
RCS Trust and Corporate Services Ltd. AFSA-A-LA-2024-0010 active 22-05-2024 Arranging Custody;Providing Trust Services show more
Vizier Asset Management Company Limited AFSA-A-LA-2024-0008 active 24-04-2024 Advising on Investments;Arranging Deals in Investments;Managing a Collective Investment Scheme in respect of Exempt Funds show more
GESHER FINANCE Ltd. AFSA-A-LA-2024-0007 active 18-04-2024 Managing Investments;Advising on Investments;Arranging Deals in Investments show more
JAS Ventures Limited AFSA-A-LA-2024-0006 active 12-03-2024 Managing a Collective Investment Scheme show more
SQIF AM Ltd. AFSA-A-LA-2024-0005 active 28-02-2024 Managing a Collective Investment Scheme in respect of Exempt Funds show more
Aquila Management Ltd. AFSA-A-LA-2024-0004 active 21-02-2024 Managing a Collective Investment Scheme in respect of Exempt Funds show more
ASPAN PRIME CAPITAL Ltd. AFSA-A-LA-2024-0003 active 23-01-2024 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
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 show more
Satrial Capital Ltd. AFSA-A-LA-2023-0020 active 15-12-2023 Managing a Collective Investment Scheme in respect of Exempt Funds show more