Authorised Firms

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Company name License Number Status of the license License issue date: Ordered activities Details
LARECO Underwriting Agency Ltd. AFSA-A-LA-2019-0057 active 06-12-2019 Insurance Management;Insurance Intermediation show more
MA7 Limited AFSA-A-LA-2026-0001 active 05-01-2026 Managing a Collective Investment Scheme show more
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) 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 suspended 17-01-2025 Providing Money Services 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
MIZAN Islamic Finance Ltd. AFSA-A-LA-2025-0016 active 16-07-2025 Providing Islamic Financing 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 Advising on Investments;Arranging Deals in Investments;Managing Investments;Managing a Collective Investment Scheme 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;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) show more
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) 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
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) show more
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) 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;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) show more
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) show more
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) 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
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) 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
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) show more
Q Insurance Ltd. AFSA-A-LA-2022-0016 active 11-05-2022 Effecting Contracts of Insurance;Carrying on Contracts of Insurance show more