Authorised Firms

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Company name License Number Status of the license License issue date: Ordered activities Details
Analytical Credit Rating Agency (Joint-Stock Company) doing business in the AIFC as Branch of ACRA (JSC) in the AIFC AFSA-A-LA-2019-0009 withdrawn by participant 15-04-2019 Providing Credit Rating Services show more
Otan Limited AFSA-A-LA-2020-0011 withdrawn by participant 20-03-2020 Accepting Deposits;Providing Credit;Advising on a Credit Facility;Arranging a Credit Facility;Providing Money Services show more
Green Future Invest Ltd. AFSA-A-LA-2019-0046 withdrawn by participant 11-09-2019 Managing a Collective Investment Scheme show more
Upstox Kazakhstan Limited AFSA-A-LA-2021-0010 withdrawn by participant 20-04-2021 Dealing in Investments as Agent show more
Tabarruk Ltd. AFSA-A-LA-2021-0023 withdrawn by participant 02-09-2021 Providing Credit show more
Blackfort Capital AG doing business in the AIFC as Representative Office of Blackfort Capital AFSA-A-LA-2019-0032 withdrawn 09-07-2019 Operating a Representative Office show more
Da Vinci Capital AIFC Representative Office AFSA-A-LA-2020-0036 withdrawn 29-09-2020 Operating a Representative Office show more
Horizon Capital Ltd. AFSA-A-LA-2022-0024 withdrawn 18-11-2022 Advising on Investments;Arranging Deals in Investments;Advising on a Credit Facility;Arranging a Credit Facility show more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 AFSA-A-LA-2021-0019 withdrawn 16-07-2021 Managing a Collective Investment Scheme show more
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business in the AIFC as Representative Office of Eximbank in Nur-Sultan (Nur-Sultan -i Kepviselet) AFSA-A-LA-2019-0065 withdrawn 24-12-2019 Operating a Representative Office show more
ASPAN PRIME CAPITAL Ltd. AFSA-A-LA-2024-0003 suspended by participant 23-01-2024 Advising on Investments;Arranging Deals in Investments show more
Metrotec Limited AFSA-A-LA-2021-0020 suspended 29-07-2021 Providing Money Services 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
GB Insurance Ltd. AFSA-A-LA-2022-0007 suspended 04-02-2022 Effecting Contracts of Insurance;Carrying on Contracts of Insurance show more
United Global Securities Ltd. AFSA-A-LA-2021-0022 suspended 16-08-2021 Advising on Investments;Arranging Deals in Investments 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
Jelken Management Ltd. AFSA-A-LA-2026-0005 pending approval 10-03-2026 Managing a Collective Investment Scheme in respect of Exempt Funds show more
Aman Invest Ltd. AFSA-A-LA-2026-0003 pending approval 20-02-2026 Advising on Investments;Arranging Deals in Investments (Shares;Debentures;Structured products;Futures;Contracts for Differences;Options;Units in a Collective Investment Scheme) show more
Arystan Wealth Ltd. AFSA-A-LA-2026-0006 pending approval 31-03-2026 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) show more
MA7 Limited AFSA-A-LA-2026-0001 pending approval 05-01-2026 Managing a Collective Investment Scheme 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
Venera Capital Ltd. AFSA-A-LA-2026-0002 pending approval 16-02-2026 Advising on Investments;Arranging Deals in Investments;Managing a Collective Investment Scheme in respect of Exempt Funds (Shares;Debentures;Certificates;Structured products;Futures;Options;Units in a Collective Investment Scheme;Environmental Instrument) show more
TitlePay Limited AFSA-A-LA-2026-0007 pending approval 31-03-2026 Providing Money Services 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
Ornau Capital Ltd. AFSA-A-LA-2026-0008 pending approval 03-04-2026 Managing a Collective Investment Scheme in respect of Exempt Funds (Units in a Collective Investment Scheme) show more