Authorised Firms

return
Company name License Number Status of the license License issue date: Ordered activities Details
FREEGATE CAPITAL Ltd. AFSA-A-LA-2022-0003 active 21-01-2022 Managing a Collective Investment Scheme show more
GB Finance Ltd. AFSA-A-LA-2022-0015 suspended 03-05-2022 Providing Credit without permission to provide Credit Facilities to natural persons unless assessed as Professional Clients show more
GB Insurance Ltd. AFSA-A-LA-2022-0007 suspended 04-02-2022 Effecting Contracts of Insurance;Carrying on Contracts of Insurance show more
Geeko Invest Limited AFSA-A-LA-2021-0027 suspended by participant 20-09-2021 Dealing in Investments as Principal;Dealing in Investments as Agent;Advising on Investments;Arranging Deals in Investments show more
GESHER FINANCE Ltd. AFSA-A-LA-2024-0007 active 18-04-2024 Managing Investments;Advising on Investments;Arranging Deals in Investments show more
Golden Leaves Ltd. AFSA-A-LA-2024-0038 active 13-12-2024 Managing a Collective Investment Scheme in respect of Exempt Funds show more
Green Future Invest Ltd. AFSA-A-LA-2019-0046 withdrawn by participant 11-09-2019 Managing a Collective Investment Scheme show more
Harry Qelm Baabsman Ltd. AFSA-A-LA-2022-0006 active 03-02-2022 Managing a Collective Investment Scheme show more
Horizon Capital Ltd. AFSA-A-LA-2022-0024 suspended by participant 18-11-2022 Advising on Investments;Arranging Deals in Investments;Advising on a Credit Facility;Arranging a Credit Facility show more
Hungarian Export-Import Bank Private Limited Company doing business in the AIFC as Representative Office of Eximbank in Nur-Sultan (Nur-Sultan -i Kepviselet) AFSA-A-LA-2019-0065 withdrawn 24-12-2019 Operating a Representative Office show more
Integrity Fund Management Ltd. AFSA-A-LA-2022-0020 active 13-07-2022 Managing a Collective Investment Scheme show more
International Trading System Limited AFSA-A-LA-2023-0006 active 01-06-2023 Operating a Multilateral Trading Facility;Providing Money Services show more
Investlink Ltd. AFSA-A-LA-2021-0037 active 02-12-2021 Advising on Investments;Arranging Deals in Investments show more
Investment Geeks Ltd. AFSA-A-LA-2023-0002 active 25-01-2023 Advising on Investments;Arranging Deals in Investments;Advising on a Credit Facility show more
IPS Capital Ltd. AFSA-A-LA-2023-0008 active 02-08-2023 Managing Investments;Managing a Collective Investment Scheme (Shares;Debentures;Futures;Options;Units in a Collective Investment Scheme) show more
ITS Central Securities Depository Limited AFSA-A-LA-2024-014 active 06-06-2024 Providing Custody show more
JAS Ventures Limited AFSA-A-LA-2024-0006 active 12-03-2024 Managing a Collective Investment Scheme show more
JSC Altyn Bank (SB China Citic Bank Corporation Ltd) doing business in the AIFC as Branch of the JSC Altyn Bank (SB China Citic Bank Corporation Ltd) 012019-002 active 15-01-2019 Accepting Deposits;Providing Credit;Providing Money Services;Dealing in Investments as Principal;Dealing in Investments as Agent show more
Kantai Securities Limited AFSA-A-LA-2021-0003 active 09-02-2021 Advising on Investments;Arranging Deals in Investments show more
Kazakhstan Energy Reinsurance Company Ltd. AFSA-A-LA-2019-0062 active 24-12-2019 Effecting Contracts of Insurance;Carrying on Contracts of Insurance show more
«Kazakhstan Investment Development Fund (KIDF) Management Company» Ltd. AFSA-A-LA-2021-0039 active 28-12-2021 Managing a Collective Investment Scheme;Managing Investments show more
Kazakhstan Islamic Finance Company Ltd. AFSA-A-LA-2021-0031 suspended 22-10-2021 Providing Islamic Financing (Regulated Activity) show more
LARECO Underwriting Agency Ltd. AFSA-A-LA-2019-0057 active 12-06-2019 Insurance Intermediation;Insurance Management show more
MB Capital Ltd. AFSA-A-LA-2023-0007 active 27-06-2023 Managing a Collective Investment Scheme in respect of Exempt Funds show more
MC Pay KZ Ltd. AFSA-A-LA-2025-0002 active 17-01-2025 Providing Money Services show more