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Company name License Number Status of the licence License issue date: Ordered activities Details
50 North Capital Limited АFSА-А-LА-2022-0011 active 25-02-2022 Managing a Collective Investment Scheme 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
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
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 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
Confident Wealth Management Ltd. AFSA-A-LA-2021-0022 active 16-08-2021 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
FONTE Capital Ltd. AFSA-A-LA-2022-0004 active 27-01-2022 Managing investment collective scheme in respect of exempt funds 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
FREEGATE CAPITAL Ltd. AFSA-A-LA-2022-0003 active 21-01-2022 Managing a Collective Investment Scheme show more
GB Finance Ltd. AFSA-A-LA-2022-0015 active 03-05-2022 Providing Credit without permission to provide Credit Facilities to natural persons unless assessed as Professional Clients show more
GB Insurance Ltd. AFSA-A-LA-2022-0007 active 04-02-2022 Effecting Contracts of Insurance,Carrying on Contracts of Insurance show more
Green Future Invest Ltd. AFSA-A-LA-2019-0046 suspended by participant 11-09-2019 Managing a Collective Investment Scheme show more