| 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withdrawn by participant |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 |
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| 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withdrawn by participant |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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| Green Future Invest Ltd. |
AFSA-A-LA-2019-0046 |
withdrawn by participant |
11-09-2019 |
Managing a Collective Investment Scheme |
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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withdrawn by participant |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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| Tabarruk Ltd. |
AFSA-A-LA-2021-0023 |
withdrawn by participant |
02-09-2021 |
Providing Credit |
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| 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withdrawn |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 |
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| Da Vinci Capital AIFC Representative Office |
AFSA-A-LA-2020-0036 |
withdrawn |
29-09-2020 |
Operating a Representative Office |
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| 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withdrawn |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 |
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| Alawwal Partners Ltd. |
AFSA-A-LA-2021-0019 |
withdrawn |
16-07-2021 |
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 |
withdrawn |
24-12-2019 |
Operating a Representative Office |
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| ASPAN PRIME CAPITAL Ltd. |
AFSA-A-LA-2024-0003 |
suspended by participant |
23-01-2024 |
Advising on Investments;Arranging Deals in Investments |
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| Metrotec Limited |
AFSA-A-LA-2021-0020 |
suspended |
29-07-2021 |
Providing Money Services |
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| 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 |
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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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| United Global Securities Ltd. |
AFSA-A-LA-2021-0022 |
suspended |
16-08-2021 |
Advising on Investments;Arranging Deals in Investments |
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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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| Jelken Management Ltd. |
AFSA-A-LA-2026-0005 |
pending approval |
10-03-2026 |
Managing a Collective Investment Scheme in respect of Exempt Funds |
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| 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) |
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| 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) |
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| MA7 Limited |
AFSA-A-LA-2026-0001 |
pending approval |
05-01-2026 |
Managing a Collective Investment Scheme |
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| Astana Hub Ventures Ltd. |
AFSA-A-LA-2025-0028 |
pending approval |
19-12-2025 |
Managing a Collective Investment Scheme in respect of Exempt Funds |
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| 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) |
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| TitlePay Limited |
AFSA-A-LA-2026-0007 |
pending approval |
31-03-2026 |
Providing Money Services |
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| 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) |
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| 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) |
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