Authorised Firms

return
Company name License Number Status of the license License issue date: Ordered activities Details
50 North Capital Limited AFSA-A-LA-2022-0011 active 25-02-2022 Managing a Collective Investment Scheme show more
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 show more
Adal Integritas Capital Management Ltd. AFSA-A-LA-2021-0032 active 26-10-2021 Managing a Collective Investment Scheme show more
Agraga Ltd. AFSA-A-LA-2021-0033 active 02-11-2021 Managing Investments;Managing a Collective Investment Scheme;Advising on Investments;Arranging Deals in Investments;Arranging Custody show more
Alawwal Partners Ltd. AFSA-A-LA-2021-0019 active 16-07-2021 Managing a Collective Investment Scheme show more
Alif Islamic Bank Ltd. AFSA-A-LA-2022-0026 active 19-12-2022 Opening and operating Bank Accounts;Providing Money Services without permission to conduct Islamic Banking Business activities of raising, accepting and managing funds or moneyplacements and managing Unrestricted Profit-Sharing Investment Accounts;Managing a Restricted Profit Sharing Investment Account;Islamic Banking Business 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
Al Saqr Islamic Bank Ltd. AFSA-A-LA-2021-0006 active 03-03-2021 Opening and operating Bank Accounts;Providing Money Services;Islamic Banking Business show more
Apex Management GP Ltd. AFSA-A-LA-2023-0009 active 10-10-2023 Managing a Collective Investment Scheme in respect of Exempt Funds show more
Aspire Management Ltd. AFSA-A-LA-2023-0015 active 27-11-2023 Managing a Collective Investment Scheme in respect of Exempt Funds show more
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 show more
Atlas Capital Limited AFSA-A-LA-2022-0019 active 04-07-2022 Managing a Collective Investment Scheme;Managing Investments;Advising on Investments;Arranging Deals in Investments show more
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
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 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
Branch of "Investment House Astana-Invest" JSC in the AIFC AFSA-A-LA-2022-0001 active 19-01-2022 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
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
Bridge Management Ltd. AFSA-A-LA-2021-0040 active 29-12-2021 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
BTS Digital Ventures Limited AFSA-A-LA-2022-0012 active 14-03-2022 Managing a Collective Investment Scheme show more
CASHDRIVE Ltd. AFSA-A-LA-2021-0023 active 02-09-2021 Providing Credit show more
China Construction Bank Corporation doing business in the AIFC as China Construction Bank Corporation Astana Branch AFSA-A-LA-2019-0007 active 28-03-2019 Dealing in Investments as Principal;Dealing in Investments as Agent;Arranging Custody;Advising on Investments;Arranging Deals in Investments;Accepting Deposits;Providing Credit;Advising on a Credit Facility;Arranging a Credit Facility;Providing Money Services;Providing Custody show more
China Development Bank Astana Representative Office Recognised Company 032018-002 active 16-03-2018 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
Collect & Pay Ltd. AFSA-A-LA-2022-0023 active 28-10-2022 Providing Money Services show more