Horizon Capital Ltd. |
AFSA-A-LA-2022-0024 |
active |
18-11-2022 |
Advising on Investments;Arranging Deals in Investments;Advising on a Credit Facility;Arranging a Credit Facility |
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Geeko Invest Limited |
AFSA-A-LA-2021-0027 |
active |
20-09-2021 |
Dealing in Investments as Principal;Dealing in Investments as Agent;Advising on Investments;Arranging Deals in Investments |
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50 North Capital Limited |
AFSA-A-LA-2022-0011 |
active |
25-02-2022 |
Managing a Collective Investment Scheme |
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SMART CAPITAL MANAGEMENT Limited |
AFSA-A-LA-2019-0061 |
active |
19-12-2019 |
Advising on Investments;Arranging Deals in Investments;Managing Investments;Managing a Collective Investment Scheme in respect of Exempt Funds |
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REFORMATICS Ltd. |
AFSA-A-LA-2022-0025 |
active |
05-12-2022 |
Advising on Investments;Arranging Deals in Investments |
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Raison Securities Limited |
AFSA-A-LA-2023-0004 |
active |
02-03-2023 |
Dealing in Investments as Principal;Dealing in Investments as Agent;Advising on Investments;Arranging Deals in Investments |
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FinSight Ventures Asia Ltd. |
AFSA-A-LA-2023-0018 |
active |
11-12-2023 |
Managing a Collective Investment Scheme in respect of Exempt Funds |
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byb capital Ltd. |
AFSA-A-LA-2023-0019 |
active |
14-12-2023 |
Managing a Collective Investment Scheme in respect of Exempt Funds |
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Investment Geeks Ltd. |
AFSA-A-LA-2023-0002 |
active |
25-01-2023 |
Advising on Investments;Arranging Deals in Investments;Advising on a Credit Facility |
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Abylai Global Solutions Ltd. |
AFSA-A-LA-2023-0001 |
active |
13-01-2023 |
Dealing in Investments as Principal (on a matched basis);Dealing in Investments as Agent;Advising on Investments;Arranging Deals in Investments |
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Neomarkets Ltd. |
AFSA-A-LA-2023-0003 |
active |
31-01-2023 |
Dealing in Investments as Principal;Dealing in Investments as Agent;Advising on Investments;Arranging Deals in Investments;Arranging Custody |
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MB Capital Ltd. |
AFSA-A-LA-2023-0007 |
active |
27-06-2023 |
Managing a Collective Investment Scheme in respect of Exempt Funds |
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Apex Management GP Ltd. |
AFSA-A-LA-2023-0009 |
active |
10-10-2023 |
Managing a Collective Investment Scheme in respect of Exempt Funds |
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IPS Capital Ltd. |
AFSA-A-LA-2023-0008 |
active |
02-08-2023 |
Managing Investments;Managing a Collective Investment Scheme in respect of Exempt Funds |
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Qanat Invest Limited |
AFSA-A-LA-2020-0033 |
active |
10-09-2020 |
Advising on Investments;Arranging Deals in Investments;Managing a Collective Investment Scheme in respect of Exempt Funds;Dealing in Investments as Agent (Shares;Debentures;Warrants;Certificates;Structured products;Futures;Contracts for Differences;Options;Rights to or interests in Investments;Units in a Collective Investment Scheme;Sukuk;Credit Facility) |
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Astana International Exchange Central Securities Depository Ltd. |
092018- 001 |
active |
27-06-2023 |
Providing Custody;Providing Money Services, the scope of which is restricted only to execution of payment transactions and money remittance |
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Branch of Bank CenterCredit JSC in the AIFC |
AFSA-A-LA-2023-0010 |
active |
12-10-2023 |
Dealing in Investments as Principal;Dealing in Investments as Agent;Providing Custody;Accepting Deposits;Providing Credit;Providing Money Services;Opening and operating Bank Accounts |
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Tengri Partners Asset Management Ltd. |
AFSA-A-LA-2023-0011 |
active |
26-10-2023 |
Providing Fund Administration;Managing a Collective Investment Scheme in respect of Exempt Funds |
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Orient Capital Management Ltd. |
AFSA-A-LA-2023-0012 |
active |
13-11-2023 |
Managing a Collective Investment Scheme in respect of Exempt Funds |
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Dasco Capital Ltd. |
AFSA-A-LA-2023-0013 |
active |
21-11-2023 |
Managing a Collective Investment Scheme in respect of Exempt Funds |
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S1LK PAY Ltd. |
AFSA-A-LA-2023-0014 |
active |
21-11-2023 |
Providing Money Services |
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International Trading System Limited |
AFSA-A-LA-2023-0006 |
active |
01-06-2023 |
Operating a Multilateral Trading Facility;Providing Money Services |
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Aspire Management Ltd. |
AFSA-A-LA-2023-0015 |
active |
27-11-2023 |
Managing a Collective Investment Scheme in respect of Exempt Funds |
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Orda Wealth Management Ltd. |
AFSA-A-LA-2023-0016 |
active |
01-12-2023 |
Managing Investments;Advising on Investments;Arranging Deals in Investments |
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UD Capital Astana Ltd. |
AFSA-A-LA-2023-0017 |
active |
06-12-2023 |
Advising on Investments;Arranging Deals in Investments;Managing a Collective Investment Scheme in respect of Exempt Funds |
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