| Green Future Invest Ltd. |
AFSA-A-LA-2019-0046 |
suspended by participant |
11-09-2019 |
Managing a Collective Investment Scheme |
show more |
| Sanity Capital Ltd. |
AFSA-A-LA-2021-0027 |
suspended by AFSA |
20-09-2021 |
Dealing in Investments as Principal,Dealing in Investments as Agent,Advising on Investments,Arranging Deals in Investments |
show more |
| 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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| 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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| 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 |
show more |
| 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 |
show more |
| ITI Capital Qazaqstan Limited |
AFSA-A-LA-2020-0033 |
active |
10-09-2020 |
Advising on Investments,Arranging Deals in Investments |
show more |
| 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 |
show more |
| SMART CAPITAL MANAGEMENT Limited |
AFSA-A-LA-2019-0061 |
active |
19-12-2019 |
Advising on Investments,Arranging Deals in Investments,Managing 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 |
| 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 |
show more |
| “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 |
show more |
| Quantum Capital Ltd. |
AFSA-LLA-2020-0005 |
active |
07-02-2020 |
Managing Investments,Advising on Investments,Arranging Deals in Investments |
show more |
| Otan Private Bank Limited |
AFSA-A-LA-2020-0011 |
active |
20-03-2020 |
Accepting Deposits,Providing Credit,Advising on a Credit Facility,Arranging a Credit Facility,Providing Money Services |
show more |
| 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 |
show more |
| LARECO Underwriting Agency Ltd. |
AFSA-A-LA-2019-0057 |
active |
12-06-2019 |
Insurance Intermediation |
show more |
| SkyBridge Invest JSC doing business in the AIFC as "Branch of SkyBridge JSC in the AIFC" |
112018-012 |
active |
21-11-2018 |
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 |
| Da Vinci Capital AIFC Representative Office |
AFSA-A-LA-2020-0036 |
active |
29-09-2020 |
Operating a Representative Office |
show more |
| Tselina Invest Limited |
AFSA-A-LA-2020-0037 |
active |
13-10-2020 |
Managing Investments,Advising on Investments,Arranging Deals in Investments |
show more |
| 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 |
show more |
| Partner Finance Limited |
AFSA-A-LA-2020-0042 |
active |
25-11-2020 |
Managing Investments,Advising on Investments,Arranging Deals in Investments |
show more |
| Merz Leasing Ltd. |
AFSA-A-LA-2020-0048 |
active |
29-12-2020 |
Providing Credit |
show more |
| KANTAI WEALTH MANAGEMENT Limited |
AFSA-A-LA-2021-0003 |
active |
09-02-2021 |
Advising on Investments,Arranging Deals in Investments |
show more |
| Stonehedge Capital LLP |
AFSA-A-LA-2021-0005 |
active |
02-03-2021 |
Managing a Collective Investment Scheme |
show more |
| Brillink Bank Corporation Limited |
AFSA-A-LA-2021-0008 |
active |
26-03-2021 |
Accepting Deposits,Providing Credit,Advising on a Credit Facility,Arranging a Credit Facility,Providing Money Services |
show more |