Authorised Firms

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Company name License Number Status of the license License issue date: Ordered activities Details
Upstox Kazakhstan Limited AFSA-A-LA-2021-0010 withdrawn by participant 20-04-2021 Dealing in Investments as Agent show more
Otan Limited AFSA-A-LA-2020-0011 withdrawn by participant 20-03-2020 Accepting Deposits;Providing Credit;Advising on a Credit Facility;Arranging a Credit Facility;Providing Money Services show more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 AFSA-A-LA-2019-0046 withdrawn by participant 11-09-2019 Managing a Collective Investment Scheme show more
Tabarruk Ltd. AFSA-A-LA-2021-0023 withdrawn by participant 02-09-2021 Providing Credit show more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business in the AIFC as Representative Office of Eximbank in Nur-Sultan (Nur-Sultan -i Kepviselet) AFSA-A-LA-2019-0065 withdrawn 24-12-2019 Operating a Representative Office show more
Alawwal Partners Ltd. AFSA-A-LA-2021-0019 withdrawn 16-07-2021 Managing a Collective Investment Scheme show more
Da Vinci Capital AIFC Representative Office AFSA-A-LA-2020-0036 withdrawn 29-09-2020 Operating a Representative Office show more
Blackfort Capital AG doing business in the AIFC as Representative Office of Blackfort Capital AFSA-A-LA-2019-0032 withdrawn 09-07-2019 Operating a Representative Office show more
Geeko Invest Limited AFSA-A-LA-2021-0027 suspended by participant 20-09-2021 Dealing in Investments as Principal;Dealing in Investments as Agent;Advising on Investments;Arranging Deals in Investments show more
Horizon Capital Ltd. AFSA-A-LA-2022-0024 suspended by participant 18-11-2022 Advising on Investments;Arranging Deals in Investments;Advising on a Credit Facility;Arranging a Credit Facility 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
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
Kazakhstan Islamic Finance Company Ltd. AFSA-A-LA-2021-0031 suspended 22-10-2021 Providing Islamic Financing (Regulated Activity) 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
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
Verum Payments Limited AFSA-A-LA-2024-0036 pending approval 02-12-2024 Providing Money Services in relation to Digital Assets show more
xChief Central Asia Ltd. AFSA-A-LA-2025-0012 pending approval 23-04-2025 Dealing in Investments as Principal;Dealing in Investments as Agent;Arranging Deals in Investments show more
GWM Capital Ltd. AFSA-A-LA-2025-0015 pending approval 04-07-2025 Providing Fund Administration;Advising on Investments;Arranging Deals in Investments;Managing a Collective Investment Scheme in respect of Exempt Funds show more
PC Investbanq Qazaqstan Limited AFSA-A-LA-2024-0037 pending approval 03-12-2024 Dealing in Investments as Agent;Managing Investments;Arranging Custody;Advising on Investments;Arranging Deals in Investments (Shares;Debentures;Certificates;Structured products;Units in a Collective Investment Scheme;Sukuk) 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
Valor Capital Ltd. AFSA-A-LA-2025-0014 pending approval 27-06-2025 Managing Investments;Providing Fund Administration;Advising on Investments;Arranging Deals in Investments;Managing a Collective Investment Scheme in respect of Exempt Funds (Shares;Debentures;Warrants;Certificates;Structured products;Futures;Contracts for Differences;Options;Rights to or interests in Investments;Units in a Collective Investment Scheme;Sukuk;Environmental Instrument) show more
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 show more
Kantai Securities Limited AFSA-A-LA-2021-0003 active 09-02-2021 Advising on Investments;Arranging Deals in 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
Merz Leasing Ltd. AFSA-A-LA-2020-0048 active 29-12-2020 Providing Credit show more