| 50 North Capital Limited |
AFSA-A-LA-2022-0011 |
active |
25-02-2022 |
Managing a Collective Investment Scheme |
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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;Managing Investments;Providing Custody;Arranging Custody;Managing a Collective Investment Scheme in respect of Exempt Funds;Dealing in Investments as Principal (on a non-matched basis) |
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| ACB Investment Ltd. |
AFSA-A-LA-2025-0019 |
active |
05-08-2025 |
Managing a Collective Investment Scheme in respect of Exempt Funds |
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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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| Adal Investments Ltd. |
AFSA-A-LA-2024-0033 |
active |
24-10-2024 |
Managing a Collective Investment Scheme in respect of Exempt Funds |
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| ADVANCED PAYMENT SOLUTIONS Ltd. |
AFSA-A-LA-2024-0015 |
active |
05-07-2024 |
Providing Money Services in relation to Digital Assets |
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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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| Ailat Finance Ltd. |
AFSA-A-LA-2026-0004 |
active |
02-03-2026 |
Providing Islamic Financing |
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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withdrawn |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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| Alem Capital Management Limited |
AFSA-A-LA-2025-0004 |
active |
28-01-2025 |
Managing a Collective Investment Scheme |
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| Alem Entertainment Ltd. |
AFSA-A-LA-2025-0020 |
active |
12-08-2025 |
Managing a Collective Investment Scheme in respect of Exempt Funds (Units in a Collective Investment Scheme) |
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| Al-Farabi Innovation Hub Ltd. |
AFSA-A-LA-2025-0023 |
active |
17-10-2025 |
Advising on Investments;Arranging Deals in Investments (Shares;Debentures;Warrants;Certificates;Structured products;Options) |
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| Algoritm Capital Ltd. |
AFSA-A-LA-2024-0019 |
active |
31-07-2024 |
Arranging Deals in Investments (Shares) |
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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 Safi Bank Ltd. |
AFSA-A-LA-2022-0026 |
active |
19-12-2022 |
Opening and operating Bank Accounts;Managing a Restricted Profit Sharing Investment Account;Islamic Banking Business;Providing Money Services |
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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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| Aman Invest Ltd. |
AFSA-A-LA-2026-0003 |
pending approval |
20-02-2026 |
Advising on Investments;Arranging Deals in Investments (Shares;Debentures;Structured products;Futures;Contracts for Differences;Options;Units in a Collective Investment Scheme) |
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| Amicorp Fund Services (AIFC) Limited |
AFSA-A-LA-2024-0016 |
active |
09-07-2024 |
Providing Fund Administration |
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| Analytical Credit Rating Agency (Joint-Stock Company) doing business in the AIFC as Branch of ACRA (JSC) in the AIFC |
AFSA-A-LA-2019-0009 |
withdrawn by participant |
15-04-2019 |
Providing Credit Rating Services |
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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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| Aquila Management Ltd. |
AFSA-A-LA-2024-0004 |
active |
21-02-2024 |
Managing a Collective Investment Scheme in respect of Exempt Funds |
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| Arystan Wealth Ltd. |
AFSA-A-LA-2026-0006 |
pending approval |
31-03-2026 |
Advising on Investments;Arranging Deals in Investments (Shares;Debentures;Warrants;Certificates;Structured products;Futures;Contracts for Differences;Options;Rights to or interests in Investments;Units in a Collective Investment Scheme) |
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| ASPAN Capital Limited |
AFSA-A-LA-2025-0029 |
active |
29-12-2025 |
Dealing in Investments as Principal (as a matched principal);Dealing in Investments as Agent;Managing Investments;Managing a Collective Investment Scheme;Providing Custody;Arranging Custody;Advising on Investments;Advising on a Credit Facility;Arranging Deals in Investments (Shares;Debentures;Structured products;Rights to or interests in Investments;Units in a Collective Investment Scheme;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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| 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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