Authorised Firms

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Company name License Number Status of the license License issue date: Ordered activities Details
Astana Hub Ventures Ltd. AFSA-A-LA-2025-0028 pending approval 19-12-2025 Managing a Collective Investment Scheme in respect of Exempt Funds show more
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 show more
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 show more
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 show more
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) show more
BGlobal Ventures Ltd AFSA-A-LA-2024-0034 active 15-11-2024 Managing a Collective Investment Scheme in respect of Exempt Funds show more
Blackfort Capital AG doing business in the AIFC as Representative Office of Blackfort Capital AFSA-A-LA-2019-0032 withdrawn 09-07-2019 Operating a Representative Office show more
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 show more
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) show more
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 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 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 show more
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 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
byb capital Ltd. AFSA-A-LA-2023-0019 active 14-12-2023 Managing a Collective Investment Scheme in respect of Exempt Funds show more
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 show more
Carme Prime Ltd. AFSA-A-LA-2025-0021 active 26-09-2025 Advising on Investments;Arranging Deals in Investments show more
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) 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