| Q Insurance Management Group Ltd. |
AFSA-A-LA-2024-0025 |
active |
18-09-2024 |
Insurance Intermediation;Insurance Management (Contracts of Insurance) |
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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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| 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 |
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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;Providing Money Services |
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| 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) |
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| 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) |
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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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| Representative office of the Paladigm Capital Pte. Limited |
072018-005 |
active |
30-07-2018 |
Operating a Representative Office |
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| 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 |
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| S1LK PAY Ltd. |
AFSA-A-LA-2023-0014 |
active |
21-11-2023 |
Providing Money Services in relation to Digital Assets;Providing Money Services |
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| Satrial Capital Ltd. |
AFSA-A-LA-2023-0020 |
active |
15-12-2023 |
Managing a Collective Investment Scheme in respect of Exempt Funds |
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| 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 |
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| 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 |
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| 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) |
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| 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) |
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| 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) |
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| Sturgeon Capital Kazakhstan Ltd. |
AFSA-A-LA-2022-0005 |
active |
28-01-2022 |
Advising on Investments;Arranging Deals in Investments |
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| 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 |
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| Tabarruk Ltd. |
AFSA-A-LA-2021-0023 |
withdrawn by participant |
02-09-2021 |
Providing Credit |
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| Tayyab Finance Ltd. |
AFSA-A-LA-2024-0012 |
active |
29-05-2024 |
Providing Islamic Financing |
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| 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 |
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| “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 |
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| 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) |
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| Teniz Capital Wealth Management Ltd. |
AFSA-A-LA-2024-0035 |
active |
15-11-2024 |
Managing a Collective Investment Scheme |
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| 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) |
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