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withdrawn by participant |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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Upstox Kazakhstan Limited |
AFSA-A-LA-2021-0010 |
withdrawn by participant |
20-04-2021 |
Dealing in Investments as Agent |
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Green Future Invest Ltd. |
AFSA-A-LA-2019-0046 |
suspended by participant |
11-09-2019 |
Managing a Collective Investment Scheme |
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GB Insurance Ltd. |
AFSA-A-LA-2022-0007 |
suspended |
04-02-2022 |
Effecting Contracts of Insurance;Carrying on Contracts of Insurance |
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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 |
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Clarus Capital Group AG doing business in the AIFC as Representative Office of Clarus Capital Group AG |
AFSA-A-LA-2019-0050 |
active |
03-10-2019 |
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 |
active |
09-07-2019 |
Operating a Representative Office |
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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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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 |
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Kazakhstan Energy Reinsurance Company Ltd. |
AFSA-A-LA-2019-0062 |
active |
24-12-2019 |
Effecting Contracts of Insurance;Carrying on Contracts of Insurance |
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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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Alpha State Management Ltd. |
AFSA-A-LA-2020-0017 |
active |
15-05-2020 |
Managing Investments;Managing a Collective Investment Scheme;Advising on Investments;Arranging Deals in Investments |
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Freedom Finance Global PLC |
AFSA-A-LA-2020-0019 |
active |
20-05-2020 |
Dealing in Investments as Principal;Dealing in Investments as Agent;Managing Investments;Advising on Investments;Arranging Deals in Investments |
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ITI Capital Qazaqstan Limited |
AFSA-A-LA-2020-0033 |
active |
10-09-2020 |
Advising on Investments;Arranging Deals in Investments |
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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 |
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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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Branch of Unibank OJSC in the AIFC |
AFSA-A-LA-2020-0041 |
active |
12-11-2020 |
Accepting Deposits;Providing Credit;Advising on a Credit Facility;Arranging a Credit Facility;Providing Money Services |
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Tselina Invest Limited |
AFSA-A-LA-2020-0037 |
active |
13-10-2020 |
Managing Investments;Advising on Investments;Arranging Deals in Investments |
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Merz Leasing Ltd. |
AFSA-A-LA-2020-0048 |
active |
29-12-2020 |
Providing Credit |
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KANTAI WEALTH MANAGEMENT Limited |
AFSA-A-LA-2021-0003 |
active |
09-02-2021 |
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 |
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Branch of ForteFinance JSC in the AIFC |
AFSA-A-LA-2021-0016 |
active |
30-06-2021 |
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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China Construction Bank Corporation doing business in the AIFC as China Construction Bank Corporation Astana Branch |
AFSA-A-LA-2019-0007 |
active |
28-03-2019 |
Dealing in Investments as Principal;Dealing in Investments as Agent;Arranging Custody;Advising on Investments;Arranging Deals in Investments;Accepting Deposits;Providing Credit;Advising on a Credit Facility;Arranging a Credit Facility;Providing Money Services;Providing Custody |
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MOST Investment Limited |
AFSA-A-LA-2021-0007 |
active |
18-03-2021 |
Managing a Collective Investment Scheme |
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Da Vinci Capital AIFC Representative Office |
AFSA-A-LA-2020-0036 |
active |
29-09-2020 |
Operating a Representative Office |
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