FREEGATE CAPITAL Ltd. |
AFSA-A-LA-2022-0003 |
active |
21-01-2022 |
Managing a Collective Investment Scheme |
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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 |
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GB Insurance Ltd. |
AFSA-A-LA-2022-0007 |
suspended |
04-02-2022 |
Effecting Contracts of Insurance;Carrying on Contracts of Insurance |
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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 |
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GESHER FINANCE Ltd. |
AFSA-A-LA-2024-0007 |
active |
18-04-2024 |
Managing Investments;Advising on Investments;Arranging Deals in Investments |
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Golden Leaves Ltd. |
AFSA-A-LA-2024-0038 |
active |
13-12-2024 |
Managing a Collective Investment Scheme in respect of Exempt Funds |
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Green Future Invest Ltd. |
AFSA-A-LA-2019-0046 |
withdrawn by participant |
11-09-2019 |
Managing a Collective Investment Scheme |
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Harry Qelm Baabsman Ltd. |
AFSA-A-LA-2022-0006 |
active |
03-02-2022 |
Managing a Collective Investment Scheme |
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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 |
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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withdrawn |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 |
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Integrity Fund Management Ltd. |
AFSA-A-LA-2022-0020 |
active |
13-07-2022 |
Managing a Collective Investment Scheme |
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International Trading System Limited |
AFSA-A-LA-2023-0006 |
active |
01-06-2023 |
Operating a Multilateral Trading Facility;Providing Money Services |
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Investlink Ltd. |
AFSA-A-LA-2021-0037 |
active |
02-12-2021 |
Advising on Investments;Arranging Deals in Investments |
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Investment Geeks Ltd. |
AFSA-A-LA-2023-0002 |
active |
25-01-2023 |
Advising on Investments;Arranging Deals in Investments;Advising on a Credit Facility |
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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) |
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ITS Central Securities Depository Limited |
AFSA-A-LA-2024-014 |
active |
06-06-2024 |
Providing Custody |
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JAS Ventures Limited |
AFSA-A-LA-2024-0006 |
active |
12-03-2024 |
Managing a Collective Investment Scheme |
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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 |
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Kantai Securities Limited |
AFSA-A-LA-2021-0003 |
active |
09-02-2021 |
Advising on Investments;Arranging Deals in Investments |
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Kazakhstan Energy Reinsurance Company Ltd. |
AFSA-A-LA-2019-0062 |
active |
24-12-2019 |
Effecting Contracts of Insurance;Carrying on Contracts of Insurance |
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«Kazakhstan Investment Development Fund (KIDF) Management Company» Ltd. |
AFSA-A-LA-2021-0039 |
active |
28-12-2021 |
Managing a Collective Investment Scheme;Managing Investments |
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Kazakhstan Islamic Finance Company Ltd. |
AFSA-A-LA-2021-0031 |
suspended |
22-10-2021 |
Providing Islamic Financing (Regulated Activity) |
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LARECO Underwriting Agency Ltd. |
AFSA-A-LA-2019-0057 |
active |
12-06-2019 |
Insurance Intermediation;Insurance Management |
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MB Capital Ltd. |
AFSA-A-LA-2023-0007 |
active |
27-06-2023 |
Managing a Collective Investment Scheme in respect of Exempt Funds |
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MC Pay KZ Ltd. |
AFSA-A-LA-2025-0002 |
active |
17-01-2025 |
Providing Money Services |
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