Authorised Firms

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Company name License Number Status of the license License issue date: Ordered activities Details
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 WEALTH MANAGEMENT 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 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
Merz Leasing Ltd. AFSA-A-LA-2020-0048 active 29-12-2020 Providing Credit show more
Metrotec Limited AFSA-A-LA-2021-0020 active 29-07-2021 Providing Money Services show more
MOST Investment Limited AFSA-A-LA-2021-0007 active 18-03-2021 Managing a Collective Investment Scheme show more
Movchan Management Ltd. AFSA-A-LA-2021-0009 active 05-04-2021 Managing Investments;Managing a Collective Investment Scheme;Advising on Investments;Arranging Deals in Investments show more
Neomarkets Ltd. AFSA-A-LA-2023-0003 active 31-01-2023 Dealing in Investments as Principal;Dealing in Investments as Agent;Advising on Investments;Arranging Deals in Investments;Arranging Custody show more
NGDEM Global Limited AFSA-A-LA-2021-0011 active 21-04-2021 Dealing in Investments as Principal (on a matched basis);Dealing in Investments as Agent;Managing Investments;Advising on Investments;Arranging Deals in Investments;Providing Money Services show more
One Capital Ltd. AFSA-A-LA-2024-0001 active 10-01-2024 Managing a Collective Investment Scheme in respect of Exempt Funds show more
Orda Wealth Management Ltd. AFSA-A-LA-2023-0016 active 01-12-2023 Managing Investments;Advising on Investments;Arranging Deals in Investments show more
Orient Capital Management Ltd. AFSA-A-LA-2023-0012 active 13-11-2023 Managing a Collective Investment Scheme in respect of Exempt Funds show more
Otan Limited AFSA-A-LA-2020-0011 withdrawn by participant 20-03-2020 Accepting Deposits;Providing Credit;Advising on a Credit Facility;Arranging a Credit Facility;Providing Money Services show more
Partner Finance Limited AFSA-A-LA-2020-0042 active 25-11-2020 Managing Investments;Advising on Investments;Arranging Deals in Investments show more
Provident Fiduciary Ltd. AFSA-A-LA-2021-0021 active 10-08-2021 Managing a Collective Investment Scheme;Advising on Investments;Arranging Deals in Investments show more
Qanat Invest Limited AFSA-A-LA-2020-0033 active 10-09-2020 Advising on Investments;Arranging Deals in Investments;Managing a Collective Investment Scheme in respect of Exempt Funds;Dealing in Investments as Agent (Shares;Debentures;Warrants;Certificates;Structured products;Futures;Contracts for Differences;Options;Rights to or interests in Investments;Units in a Collective Investment Scheme;Sukuk;Credit Facility) show more
Q Insurance Ltd. AFSA-A-LA-2022-0016 active 11-05-2022 Effecting Contracts of Insurance;Carrying on Contracts of Insurance as a Class 1 Captive Insurer show more
Quantum Capital Ltd. AFSA-A-LA-2020-0005 active 07-02-2020 Managing Investments;Advising on Investments;Arranging Deals in Investments;Managing a Collective Investment Scheme in respect of Exempt Funds (Units in a Collective Investment Scheme) show more
Raison Securities Limited AFSA-A-LA-2023-0004 active 02-03-2023 Dealing in Investments as Principal;Dealing in Investments as Agent;Advising on Investments;Arranging Deals in Investments show more
REFORMATICS Ltd. AFSA-A-LA-2022-0025 active 05-12-2022 Advising on Investments;Arranging Deals in Investments show more