| Astana Hub Ventures Ltd. |
AFSA-A-LA-2025-0028 |
pending approval |
19-12-2025 |
Managing a Collective Investment Scheme in respect of Exempt Funds |
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| 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 |
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| ATAIX Eurasia Ltd. |
AFSA-A-LA-2025-0022 |
active |
15-10-2025 |
Dealing in Investments as Principal;Dealing in Investments as Agent;Providing Custody;Operating a Digital Asset Trading Facility |
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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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| Better Storm Limited |
AFSA-A-LA-2025-0026 |
active |
26-11-2025 |
Advising on Investments;Arranging Deals in Investments;Advising on a Credit Facility;Arranging a Credit Facility (Shares;Debentures;Warrants;Certificates;Structured products;Rights to or interests in Investments;Credit Facility) |
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| BGlobal Ventures Ltd |
AFSA-A-LA-2024-0034 |
active |
15-11-2024 |
Managing a Collective Investment Scheme in respect of Exempt Funds |
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| Blackfort Capital AG doing business in the AIFC as Representative Office of Blackfort Capital |
AFSA-A-LA-2019-0032 |
withdrawn |
09-07-2019 |
Operating a Representative Office |
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| BN KZ Technologies Limited |
AFSA-A-LA-2024-0028 |
active |
25-09-2024 |
Dealing in Investments as Principal;Providing Custody;Operating a Digital Asset Trading Facility;Providing Money Services |
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| Bolashaq Investments LTD |
AFSA-A-LA-2025-0018 |
active |
04-08-2025 |
Managing Investments;Managing a Collective Investment Scheme in respect of Exempt Funds (Shares;Debentures;Futures;Options;Units in a Collective Investment Scheme) |
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| 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 |
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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 No.419900 of Halyk Bank JSC in the AIFC |
AFSA-A-LA-2024-0020 |
active |
31-07-2024 |
Arranging Deals in Investments;Accepting Deposits;Providing Money Services;Opening and operating Bank Accounts |
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| Branch of SkyBridge Invest JSC in the AIFC |
112018-012 |
active |
21-11-2018 |
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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| byb capital Ltd. |
AFSA-A-LA-2023-0019 |
active |
14-12-2023 |
Managing a Collective Investment Scheme in respect of Exempt Funds |
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| Bybit Limited |
AFSA-A-LA-2024-0027 |
active |
25-09-2024 |
Providing Money Services;Providing Custody;Dealing in Investments as Principal;Dealing in Investments as Agent;Managing Investments;Operating a Digital Asset Trading Facility |
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| Carme Prime Ltd. |
AFSA-A-LA-2025-0021 |
active |
26-09-2025 |
Advising on Investments;Arranging Deals in Investments |
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| Central Asian Capital Ltd. |
AFSA-A-LA-2025-0005 |
active |
04-02-2025 |
Dealing in Investments as Agent;Dealing in Investments as Principal (on a matched basis) |
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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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