| Tickrs Financial Limited |
AFSA-A-LA-2026-0016 |
Licence Granted – Pending Approval for Commencement of Operations |
02-07-2026 |
Dealing in Investments as Agent (Shares;Debentures;Warrants;Certificates;Options;Rights to or interests in Investments;Units in a Collective Investment Scheme;Digital Asset) |
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| Title Broker International Ltd. |
AFSA-A-LA-2022-0022 |
active |
31-08-2022 |
Dealing in Investments as Principal;Dealing in Investments as Agent;Arranging Deals in Investments |
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| TitlePay Limited |
AFSA-A-LA-2026-0007 |
active |
31-03-2026 |
Providing Money Services |
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| Turanga Capital Ltd. |
AFSA-A-LA-2025-0010 |
active |
27-03-2025 |
Dealing in Investments as Principal;Dealing in Investments as Agent;Managing Investments;Managing a Collective Investment Scheme;Providing Custody;Advising on Investments;Arranging Deals in Investments;Arranging a Credit Facility (Regulated Activity) |
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| UD Capital Astana Ltd. |
AFSA-A-LA-2023-0017 |
active |
06-12-2023 |
Advising on Investments;Arranging Deals in Investments;Managing a Collective Investment Scheme in respect of Exempt Funds |
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| Uly Dala Capital Ltd. |
AFSA-A-LA-2025-0009 |
active |
13-03-2025 |
Advising on Investments;Arranging Deals in Investments (Regulated Activity) |
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| United Global Securities Ltd. |
AFSA-A-LA-2021-0022 |
suspended |
16-08-2021 |
Advising on Investments;Arranging Deals in Investments |
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| Upside Lab Advisors Ltd. |
AFSA-A-LA-2024-0011 |
withdrawn |
28-05-2024 |
Advising on Investments;Arranging Deals in Investments (Shares;Debentures;Certificates;Structured products;Options;Rights to or interests in Investments;Units in a Collective Investment Scheme) |
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| Upstox Kazakhstan Limited |
AFSA-A-LA-2021-0010 |
withdrawn by participant |
20-04-2021 |
Dealing in Investments as Agent |
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| Valor Capital Ltd. |
AFSA-A-LA-2025-0014 |
active |
27-06-2025 |
Advising on Investments;Arranging Deals in Investments;Managing a Collective Investment Scheme in respect of Exempt Funds;Managing Investments;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;Sukuk;Environmental Instrument) |
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| Venera Capital Ltd. |
AFSA-A-LA-2026-0002 |
active |
16-02-2026 |
Advising on Investments;Arranging Deals in Investments;Managing a Collective Investment Scheme in respect of Exempt Funds (Shares;Debentures;Certificates;Structured products;Futures;Options;Units in a Collective Investment Scheme;Environmental Instrument) |
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| Verum Payments Limited |
AFSA-A-LA-2024-0036 |
withdrawn |
02-12-2024 |
Providing Money Services in relation to Digital Assets |
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| Vitis Capital Ltd. |
AFSA-A-LA-2024-0031 |
active |
18-10-2024 |
Advising on Investments;Arranging Deals in Investments;Managing a Collective Investment Scheme in respect of Exempt Funds (Shares;Certificates;Structured products;Futures;Options;Rights to or interests in Investments;Units in a Collective Investment Scheme;Sukuk) |
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| Vizier Asset Management Company Limited |
AFSA-A-LA-2024-0008 |
active |
24-04-2024 |
Advising on Investments;Arranging Deals in Investments;Managing a Collective Investment Scheme in respect of Exempt Funds |
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| VPE Capital Fund Management Limited |
AFSA-A-LA-2024-0002 |
active |
10-01-2024 |
Managing a Collective Investment Scheme;Advising on Investments;Arranging Deals in Investments |
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| Warp Capital Management Ltd. |
AFSA-A-LA-2022-0002 |
active |
20-01-2022 |
Managing a Collective Investment Scheme in respect of Exempt Funds |
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| White Hill Capital Ltd. |
AFSA-A-LA-2022-0013 |
active |
07-04-2022 |
Managing a Collective Investment Scheme |
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| White Rock Ltd. |
AFSA-A-LA-2021-0035 |
suspended by participant |
08-12-2021 |
Managing a Collective Investment Scheme |
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| Wise Invest Consulting Ltd. |
AFSA-A-LA-2024-0039 |
active |
24-12-2024 |
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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| xChief Central Asia Ltd. |
AFSA-A-LA-2025-0012 |
active |
23-04-2025 |
Dealing in Investments as Principal;Dealing in Investments as Agent;Arranging Deals in Investments |
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| YES Capital Ltd. |
AFSA-A-LA-2026-0019 |
Licence Granted – Pending Approval for Commencement of Operations |
06-08-2026 |
Managing a Collective Investment Scheme in respect of Exempt Funds (Units in a Collective Investment Scheme) |
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| Zubr Capital Limited |
AFSA-A-LA-2024-0013 |
active |
03-06-2024 |
Advising on Investments;Arranging Deals in Investments;Managing a Collective Investment Scheme in respect of Exempt Funds;Managing Investments (Shares;Debentures;Rights to or interests in Investments;Units in a Collective Investment Scheme;Deposits;Contracts of Insurance;Warrants;Certificates;Structured products;Futures;Contracts for Differences;Options;Credit Facility) |
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