Authorised Firms

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Company name License Number Status of the license License issue date: Ordered activities Details
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
Al Saqr Islamic Bank Ltd. AFSA-A-LA-2021-0006 suspended 03-03-2021 Opening and operating Bank Accounts;Providing Money Services;Islamic Banking Business show more
MOST Investment Limited AFSA-A-LA-2021-0007 active 18-03-2021 Managing a Collective Investment Scheme show more
Brillink Bank Corporation Limited AFSA-A-LA-2021-0008 active 26-03-2021 Accepting Deposits;Providing Credit;Advising on a Credit Facility;Arranging a Credit Facility;Providing Money Services show more
Movchan Management Ltd. AFSA-A-LA-2021-0009 active 05-04-2021 Managing Investments;Managing a Collective Investment Scheme;Advising on Investments;Arranging Deals in Investments show more
Upstox Kazakhstan Limited AFSA-A-LA-2021-0010 withdrawn by participant 20-04-2021 Dealing in Investments as Agent show more
NGDEM Global Limited AFSA-A-LA-2021-0011 active 21-04-2021 Dealing in Investments as Principal (on a matched basis);Dealing in Investments as Agent;Managing Investments;Advising on Investments;Arranging Deals in Investments;Providing Money Services show more
Branch of ForteFinance JSC in the AIFC AFSA-A-LA-2021-0016 active 30-06-2021 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
Alawwal Partners Ltd. AFSA-A-LA-2021-0019 withdrawn 16-07-2021 Managing a Collective Investment Scheme show more
Metrotec Limited AFSA-A-LA-2021-0020 active 29-07-2021 Providing Money Services show more
Provident Fiduciary Ltd. AFSA-A-LA-2021-0021 active 10-08-2021 Managing a Collective Investment Scheme;Advising on Investments;Arranging Deals in Investments show more
Confident Wealth Management Ltd. AFSA-A-LA-2021-0022 active 16-08-2021 Advising on Investments;Arranging Deals in Investments show more
CASHDRIVE Ltd. AFSA-A-LA-2021-0023 active 02-09-2021 Providing Credit show more
Geeko Invest Limited AFSA-A-LA-2021-0027 active 20-09-2021 Dealing in Investments as Principal;Dealing in Investments as Agent;Advising on Investments;Arranging Deals in Investments show more
Kazakhstan Islamic Finance Company Ltd. AFSA-A-LA-2021-0031 suspended 22-10-2021 Providing Islamic Financing (Regulated Activity) show more
Adal Integritas Capital Management Ltd. AFSA-A-LA-2021-0032 active 26-10-2021 Managing a Collective Investment Scheme show more
Agraga Ltd. AFSA-A-LA-2021-0033 active 02-11-2021 Managing Investments;Managing a Collective Investment Scheme;Advising on Investments;Arranging Deals in Investments;Arranging Custody show more
White Rock Ltd. AFSA-A-LA-2021-0035 active 10-11-2021 Managing a Collective Investment Scheme show more
Investlink Ltd. AFSA-A-LA-2021-0037 active 02-12-2021 Advising on Investments;Arranging Deals in Investments show more
«Kazakhstan Investment Development Fund (KIDF) Management Company» Ltd. AFSA-A-LA-2021-0039 active 28-12-2021 Managing a Collective Investment Scheme;Managing Investments show more
Bridge Management Ltd. AFSA-A-LA-2021-0040 active 29-12-2021 Managing a Collective Investment Scheme show more
Branch of "Investment House Astana-Invest" JSC in the AIFC AFSA-A-LA-2022-0001 active 19-01-2022 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
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
FREEGATE CAPITAL Ltd. AFSA-A-LA-2022-0003 active 21-01-2022 Managing a Collective Investment Scheme show more
Fonte Capital Ltd AFSA-A-LA-2022-0004 active 27-01-2022 Managing a Collective Investment Scheme in respect of Exempt Funds show more
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