Authorised Firms

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Company name License Number Status of the license License issue date: Ordered activities Details
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) show more
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 show more
TitlePay Limited AFSA-A-LA-2026-0007 active 31-03-2026 Providing Money Services show more
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) show more
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 show more
Uly Dala Capital Ltd. AFSA-A-LA-2025-0009 active 13-03-2025 Advising on Investments;Arranging Deals in Investments (Regulated Activity) show more
United Global Securities Ltd. AFSA-A-LA-2021-0022 suspended 16-08-2021 Advising on Investments;Arranging Deals in Investments show more
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 AFSA-A-LA-2024-0011 withdrawn 28-05-2024 Advising on Investments;Arranging Deals in Investments (Shares;Debentures;Certificates;Structured products;Options;Rights to or interests in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) show more
Upstox Kazakhstan Limited AFSA-A-LA-2021-0010 withdrawn by participant 20-04-2021 Dealing in Investments as Agent show more
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) show more
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) show more
Verum Payments Limited AFSA-A-LA-2024-0036 withdrawn 02-12-2024 Providing Money Services in relation to Digital Assets show more
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) show more
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 show more
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 show more
Warp Capital Management Ltd. AFSA-A-LA-2022-0002 active 20-01-2022 Managing a Collective Investment Scheme in respect of Exempt Funds show more
White Hill Capital Ltd. AFSA-A-LA-2022-0013 active 07-04-2022 Managing a Collective Investment Scheme show more
White Rock Ltd. AFSA-A-LA-2021-0035 suspended by participant 08-12-2021 Managing a Collective Investment Scheme show more
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) show more
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 show more
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) show more
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) show more