Public Register

return
Company name License Number Status of the licence License issue date: Ordered activities Details
China Development Bank Astana Representative Office Recognised Company 032018- 002 active 16-03-2018 Operating a Representative Office show more
Representative office of the Paladigm Capital Pte. Limited 072018-005 active 30-07-2018 Operating a Representative Office 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
SkyBridge Invest JSC doing business in the AIFC as "Branch of SkyBridge JSC in the AIFC" 112018-012 active 21-11-2018 Dealing in Investments as Principal,Dealing in Investments as Agent,Managing Investments,Managing a Collective Investment Scheme,Advising on Investments,Arranging Deals in Investments show more
JSC Altyn Bank (SB China Citic Bank Corporation Ltd) doing business in the AIFC as Branch of the JSC Altyn Bank (SB China Citic Bank Corporation Ltd) 012019-002 active 15-01-2019 Accepting Deposits,Providing Credit,Providing Money Services,Dealing in Investments as Principal,Dealing in Investments as Agent show more
China Construction Bank Corporation doing business in the AIFC as China Construction Bank Corporation Astana Branch AFSA-A-LA-2019-0007 active 28-03-2019 Dealing in Investments as Principal,Dealing in Investments as Agent,Arranging Custody,Advising on Investments,Arranging Deals in Investments,Accepting Deposits,Providing Credit,Advising on a Credit Facility,Arranging a Credit Facility,Providing Money Services,Providing Custody show more
LARECO Underwriting Agency Ltd. AFSA-A-LA-2019-0057 active 12-06-2019 Insurance Intermediation show more
Blackfort Capital AG doing business in the AIFC as Representative Office of Blackfort Capital AFSA-A-LA-2019-0032 active 09-07-2019 Operating a Representative Office show more
Green Future Invest Ltd. AFSA-A-LA-2019-0046 suspended by participant 11-09-2019 Managing a Collective Investment Scheme show more
Clarus Capital Group AG doing business in the AIFC as Representative Office of Clarus Capital Group AG AFSA-A-LA-2019-0050 active 03-10-2019 Operating a Representative Office show more
SMART CAPITAL MANAGEMENT Limited AFSA-A-LA-2019-0061 active 19-12-2019 Advising on Investments,Arranging Deals in Investments,Managing Investments show more
Hungarian Export-Import Bank Private Limited Company doing business in the AIFC as Representative Office of Eximbank in Nur-Sultan (Nur-Sultan -i Kepviselet) AFSA-A-LA-2019-0065 active 24-12-2019 Operating a Representative Office show more
Kazakhstan Energy Reinsurance Company Ltd. AFSA-A-LA-2019-0062 active 24-12-2019 Effecting Contracts of Insurance,Carrying on Contracts of Insurance 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
Quantum Capital Ltd. AFSA-LLA-2020-0005 active 07-02-2020 Managing Investments,Advising on Investments,Arranging Deals in Investments show more
Otan Private Bank Limited AFSA-A-LA-2020-0011 active 20-03-2020 Accepting Deposits,Providing Credit,Advising on a Credit Facility,Arranging a Credit Facility,Providing Money Services show more
Alpha State Management Ltd. AFSA-A-LA-2020-0017 active 15-05-2020 Managing Investments,Managing a Collective Investment Scheme,Advising on Investments,Arranging Deals in Investments show more
Freedom Finance Global PLC AFSA-A-LA-2020-0019 active 20-05-2020 Dealing in Investments as Principal,Dealing in Investments as Agent,Managing Investments,Advising on Investments,Arranging Deals in Investments show more
ITI Capital Qazaqstan Limited AFSA-A-LA-2020-0033 active 10-09-2020 Advising on Investments,Arranging Deals in Investments show more
Da Vinci Capital AIFC Representative Office AFSA-A-LA-2020-0036 active 29-09-2020 Operating a Representative Office show more
Tselina Invest Limited AFSA-A-LA-2020-0037 active 13-10-2020 Managing Investments,Advising on Investments,Arranging Deals in Investments show more
Branch of Unibank OJSC in the AIFC AFSA-A-LA-2020-0041 active 12-11-2020 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
Merz Leasing Ltd. AFSA-A-LA-2020-0048 active 29-12-2020 Providing Credit show more
KANTAI WEALTH MANAGEMENT Limited AFSA-A-LA-2021-0003 active 09-02-2021 Advising on Investments,Arranging Deals in Investments show more