Upstox Kazakhstan Limited |
AFSA-A-LA-2021-0010 |
withdrawn by participant |
20-04-2021 |
Dealing in Investments as Agent |
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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withdrawn by participant |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withdrawn by participant |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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Tabarruk Ltd. |
AFSA-A-LA-2021-0023 |
withdrawn by participant |
02-09-2021 |
Providing Credit |
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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withdrawn |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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Alawwal Partners Ltd. |
AFSA-A-LA-2021-0019 |
withdrawn |
16-07-2021 |
Managing a Collective Investment Scheme |
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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withdrawn |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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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withdrawn |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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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 |
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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 |
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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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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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Kazakhstan Islamic Finance Company Ltd. |
AFSA-A-LA-2021-0031 |
suspended |
22-10-2021 |
Providing Islamic Financing (Regulated Activity) |
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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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Verum Payments Limited |
AFSA-A-LA-2024-0036 |
pending approval |
02-12-2024 |
Providing Money Services in relation to Digital Assets |
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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 |
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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 |
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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) |
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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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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) |
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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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Kantai Securities Limited |
AFSA-A-LA-2021-0003 |
active |
09-02-2021 |
Advising on Investments;Arranging Deals in Investments |
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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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Merz Leasing Ltd. |
AFSA-A-LA-2020-0048 |
active |
29-12-2020 |
Providing Credit |
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