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 WEALTH MANAGEMENT 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 |
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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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Merz Leasing Ltd. |
AFSA-A-LA-2020-0048 |
active |
29-12-2020 |
Providing Credit |
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Metrotec Limited |
AFSA-A-LA-2021-0020 |
active |
29-07-2021 |
Providing Money Services |
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MOST Investment Limited |
AFSA-A-LA-2021-0007 |
active |
18-03-2021 |
Managing a Collective Investment Scheme |
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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 |
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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 |
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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 |
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One Capital Ltd. |
AFSA-A-LA-2024-0001 |
active |
10-01-2024 |
Managing a Collective Investment Scheme in respect of Exempt Funds |
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Orda Wealth Management Ltd. |
AFSA-A-LA-2023-0016 |
active |
01-12-2023 |
Managing Investments;Advising on Investments;Arranging Deals in Investments |
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Orient Capital Management Ltd. |
AFSA-A-LA-2023-0012 |
active |
13-11-2023 |
Managing a Collective Investment Scheme in respect of Exempt Funds |
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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 |
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Partner Finance Limited |
AFSA-A-LA-2020-0042 |
active |
25-11-2020 |
Managing Investments;Advising on Investments;Arranging Deals in Investments |
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Provident Fiduciary Ltd. |
AFSA-A-LA-2021-0021 |
active |
10-08-2021 |
Managing a Collective Investment Scheme;Advising on Investments;Arranging Deals in Investments |
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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) |
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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 |
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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) |
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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 |
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REFORMATICS Ltd. |
AFSA-A-LA-2022-0025 |
active |
05-12-2022 |
Advising on Investments;Arranging Deals in Investments |
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