| LARECO Underwriting Agency Ltd. |
AFSA-A-LA-2019-0057 |
active |
06-12-2019 |
Insurance Management;Insurance Intermediation |
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| MA7 Limited |
AFSA-A-LA-2026-0001 |
active |
05-01-2026 |
Managing a Collective Investment Scheme |
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| MAQO Ltd. |
AFSA-A-LA-2025-0025 |
active |
30-10-2025 |
Dealing in Investments as Principal;Dealing in Investments as Agent;Arranging Custody;Advising on Investments;Arranging Deals in Investments (Shares;Debentures;Futures;Options;Units in a Collective Investment Scheme;Digital Asset) |
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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 |
suspended |
17-01-2025 |
Providing Money Services |
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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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| MIZAN Islamic Finance Ltd. |
AFSA-A-LA-2025-0016 |
active |
16-07-2025 |
Providing Islamic Financing |
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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 |
Advising on Investments;Arranging Deals in Investments;Managing Investments;Managing a Collective Investment Scheme |
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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;Providing Money Services;Managing a Collective Investment Scheme in respect of Exempt Funds;Providing Money Services in relation to Digital Assets (Structured products;Futures;Contracts for Differences;Options;Credit Facility) |
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| NEXT Capital Ltd. |
AFSA-A-LA-2026-0026 |
Licence Granted – Pending Approval for Commencement of Operations |
11-09-2026 |
Managing a Collective Investment Scheme in respect of Exempt Funds (Units in a Collective Investment Scheme) |
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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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| OQAM Finance Ltd. |
AFSA-A-LA-2024-0023 |
active |
13-08-2024 |
Dealing in Investments as Principal;Dealing in Investments as Agent;Managing Investments;Managing a Collective Investment Scheme;Arranging Custody;Advising on Investments;Arranging Deals in Investments (Shares;Debentures;Structured products;Futures;Contracts for Differences;Options;Rights to or interests in Investments;Units in a Collective Investment Scheme) |
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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;Dealing in Investments as Agent;Managing a Collective Investment Scheme;Dealing in Investments as Principal (on a matched basis) (Shares;Debentures;Warrants;Certificates;Structured products;Futures;Contracts for Differences;Options;Rights to or interests in Investments;Units in a Collective Investment Scheme) |
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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;Dealing in Investments as Principal;Dealing in Investments as Agent;Managing Investments;Arranging Custody;Providing Fund Administration;Advising on Investments;Arranging Deals in Investments (Shares;Debentures;Certificates;Structured products;Futures;Contracts for Differences;Options;Units in a Collective Investment Scheme) |
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| Orion Central Asia Limited |
AFSA-A-LA-2025-0007 |
active |
11-02-2025 |
Dealing in Investments as Principal;Dealing in Investments as Agent;Managing a Collective Investment Scheme;Arranging Custody;Providing Fund Administration (Shares;Debentures;Warrants;Certificates;Structured products;Futures;Contracts for Differences;Options;Rights to or interests in Investments;Units in a Collective Investment Scheme) |
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| Ornau Capital Ltd. |
AFSA-A-LA-2026-0008 |
active |
03-04-2026 |
Managing a Collective Investment Scheme in respect of Exempt Funds (Units in a Collective Investment Scheme) |
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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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| PC Investbanq Qazaqstan Limited |
AFSA-A-LA-2024-0037 |
active |
03-12-2024 |
Dealing in Investments as Agent;Managing Investments;Arranging Custody;Advising on Investments;Arranging Deals in Investments (Shares;Debentures;Certificates;Structured products;Units in a Collective Investment Scheme;Sukuk) |
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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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| Qazaqstan Investment Capital Management Ltd. (previous name is BV Management Ltd.) |
AFSA-A-LA-2024-0021 |
active |
01-08-2024 |
Managing a Collective Investment Scheme in respect of Exempt Funds;Managing Investments;Advising on Investments;Arranging Deals in Investments (Shares;Debentures;Warrants;Futures;Options;Units in a Collective Investment Scheme) |
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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 |
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