Authorised Firms

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Company name License Number Status of the license License issue date: Ordered activities Details
Q Insurance Management Group Ltd. AFSA-A-LA-2024-0025 active 18-09-2024 Insurance Intermediation;Insurance Management (Contracts of Insurance) 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
Radiance Capital Management Limited AFSA-A-LA-2024-0009 active 22-05-2024 Managing Investments;Advising on Investments;Arranging Deals in Investments;Managing a Collective Investment Scheme in respect of Exempt Funds 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;Providing Money Services show more
Rakhimbayev Family Office Ltd. AFSA-A-LA-2025-0011 Licence Granted – Pending Approval for Commencement of Operations 04-04-2025 Managing a Collective Investment Scheme in respect of Exempt Funds (Regulated Activity) show more
RCS Trust and Corporate Services Ltd. AFSA-A-LA-2024-0010 active 22-05-2024 Providing Custody;Arranging Deals in Investments;Arranging Custody;Providing Trust Services (Shares;Debentures;Certificates;Structured products;Units in a Collective Investment Scheme;Warrants;Futures;Contracts for Differences;Options;Rights to or interests in Investments;Sukuk;Credit Facility;Profit Sharing Investment Account) show more
REFORMATICS Ltd. AFSA-A-LA-2022-0025 active 05-12-2022 Advising on Investments;Arranging Deals in Investments show more
Representative office of the Paladigm Capital Pte. Limited 072018-005 active 30-07-2018 Operating a Representative Office show more
Representative Office of XHK Limited in the AIFC AFSA-A-LA-2026-0022 Licence Granted – Pending Approval for Commencement of Operations 25-08-2026 Operating a Representative Office show more
S1LK PAY Ltd. AFSA-A-LA-2023-0014 active 21-11-2023 Providing Money Services in relation to Digital Assets;Providing Money Services show more
Satrial Capital Ltd. AFSA-A-LA-2023-0020 active 15-12-2023 Managing a Collective Investment Scheme in respect of Exempt Funds show more
SMART CAPITAL MANAGEMENT Limited AFSA-A-LA-2019-0061 active 19-12-2019 Advising on Investments;Arranging Deals in Investments;Managing Investments;Managing a Collective Investment Scheme in respect of Exempt Funds show more
SQIF AM Ltd. AFSA-A-LA-2024-0005 active 28-02-2024 Dealing in Investments as Agent;Dealing in Investments as Principal;Managing a Collective Investment Scheme in respect of Exempt Funds show more
Standard International Market Ltd AFSA-A-LA-2024-0030 active 02-10-2024 Dealing in Investments as Principal;Dealing in Investments as Agent;Managing Investments;Managing a Collective Investment Scheme in respect of Exempt Funds (Shares;Debentures;Certificates;Structured products;Options;Rights to or interests in Investments;Units in a Collective Investment Scheme) show more
Steppe Global Ltd. AFSA-A-LA-2024-0032 active 23-10-2024 Dealing in Investments as Principal;Dealing in Investments as Agent;Managing Investments;Advising on Investments;Arranging Deals in Investments;Managing a Collective Investment Scheme in respect of Exempt Funds (Shares;Debentures;Structured products;Units in a Collective Investment Scheme) show more
Stonehedge Vitis Capital LLP AFSA-A-LA-2021-0005 active 02-03-2021 Managing a Collective Investment Scheme;Advising on Investments;Arranging Deals in Investments (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
Sturgeon Capital Kazakhstan Ltd. AFSA-A-LA-2022-0005 active 28-01-2022 Advising on Investments;Arranging Deals in Investments show more
Subsidiary Organization of Halyk Bank of Kazakhstan "Halyk Finance" JSC doing business in the AIFC as Halyk Finance Astana 112018-008 active 07-11-2018 Dealing in Investments as Principal;Dealing in Investments as Agent;Managing Investments;Advising on Investments;Arranging Deals in Investments;Managing a Collective Investment Scheme show more
Tabarruk Ltd. AFSA-A-LA-2021-0023 withdrawn by participant 02-09-2021 Providing Credit show more
Tayyab Finance Ltd. AFSA-A-LA-2024-0012 active 29-05-2024 Providing Islamic Financing show more
Tencor Management Ltd. AFSA-A-LA-2023-0011 active 26-10-2023 Providing Fund Administration;Managing a Collective Investment Scheme in respect of Exempt Funds show more
“Tengri Partners Investment Banking (Kazakhstan)” JSC doing business in the AIFC as “Tengri Partners Investment Banking (AIFC)” AFSA-A-LA-2020-0002 active 21-01-2020 Dealing in Investments as Principal;Dealing in Investments as Agent;Advising on Investments;Arranging Deals in Investments show more
Teniz Capital (AIFC) Ltd. AFSA-A-LA-2024-0022 active 02-08-2024 Advising on Investments;Arranging Deals in Investments;Dealing in Investments as Principal (on a matched basis);Dealing in Investments as Principal (on a non-matched basis);Dealing in Investments as Agent;Managing Investments (Shares;Debentures;Structured products;Rights to or interests in Investments;Units in a Collective Investment Scheme;Sukuk) show more
Teniz Capital Wealth Management Ltd. AFSA-A-LA-2024-0035 active 15-11-2024 Managing a Collective Investment Scheme show more
TG Global Ltd. AFSA-A-LA-2024-0029 active 01-10-2024 Managing Investments;Advising on Investments;Managing a Collective Investment Scheme in respect of Exempt Funds (Shares;Debentures;Structured products;Units in a Collective Investment Scheme) show more