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 |
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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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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 |
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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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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 |
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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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Collect & Pay Ltd. |
AFSA-A-LA-2022-0023 |
active |
28-10-2022 |
Providing Money Services |
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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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Emerald Capital Partners Ltd. |
AFSA-A-LA-2022-0021 |
active |
25-07-2022 |
Managing a Collective Investment Scheme |
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Fonte Capital Ltd |
AFSA-A-LA-2022-0004 |
active |
27-01-2022 |
Managing a Collective Investment Scheme in respect of Exempt Funds |
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