| 50 North Capital Limited |
АFSА-А-LА-2022-0011 |
active |
25-02-2022 |
Managing a Collective Investment Scheme |
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| Adal Integritas Capital Management Ltd. |
AFSA-A-LA-2021-0032 |
active |
26-10-2021 |
Managing a Collective Investment Scheme |
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| 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 |
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| Alawwal Partners Ltd |
AFSA-A-LA-2021-0019 |
active |
16-07-2021 |
Managing a Collective Investment Scheme |
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| 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 |
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| 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 |
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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 |
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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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| 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 |
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| 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 |
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| Bridge Management Ltd. |
AFSA-A-LA-2021-0040 |
active |
29-12-2021 |
Managing a Collective Investment Scheme |
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| 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 |
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| BTS Digital Ventures Limited |
AFSA-A-LA-2022-0012 |
active |
14-03-2022 |
Managing a Collective Investment Scheme |
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| CASHDRIVE Ltd. |
AFSA-A-LA-2021-0023 |
active |
02-09-2021 |
Providing Credit |
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| 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 |
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| China Development Bank Astana Representative Office
Recognised Company |
032018- 002 |
active |
16-03-2018 |
Operating a Representative Office |
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| 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 |
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| Confident Wealth Management Ltd. |
AFSA-A-LA-2021-0022 |
active |
16-08-2021 |
Advising on Investments,Arranging Deals in Investments |
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| Da Vinci Capital AIFC Representative Office |
AFSA-A-LA-2020-0036 |
active |
29-09-2020 |
Operating a Representative Office |
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| FONTE Capital Ltd. |
AFSA-A-LA-2022-0004 |
active |
27-01-2022 |
Managing investment collective scheme in respect of exempt funds |
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| 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 |
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| FREEGATE CAPITAL Ltd. |
AFSA-A-LA-2022-0003 |
active |
21-01-2022 |
Managing a Collective Investment Scheme |
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| 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 |
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| GB Insurance Ltd. |
AFSA-A-LA-2022-0007 |
active |
04-02-2022 |
Effecting Contracts of Insurance,Carrying on Contracts of Insurance |
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| Green Future Invest Ltd. |
AFSA-A-LA-2019-0046 |
suspended by participant |
11-09-2019 |
Managing a Collective Investment Scheme |
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