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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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 |
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MOST Investment Limited |
AFSA-A-LA-2021-0007 |
active |
18-03-2021 |
Managing a Collective Investment Scheme |
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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 |
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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 |
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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withdrawn by participant |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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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 |
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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 |
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Alawwal Partners Ltd. |
AFSA-A-LA-2021-0019 |
withdrawn |
16-07-2021 |
Managing a Collective Investment Scheme |
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Metrotec Limited |
AFSA-A-LA-2021-0020 |
active |
29-07-2021 |
Providing Money Services |
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Provident Fiduciary Ltd. |
AFSA-A-LA-2021-0021 |
active |
10-08-2021 |
Managing a Collective Investment Scheme;Advising on Investments;Arranging Deals in Investments |
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United Global Securities Ltd. |
AFSA-A-LA-2021-0022 |
active |
16-08-2021 |
Advising on Investments;Arranging Deals in Investments |
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CASHDRIVE Ltd. |
AFSA-A-LA-2021-0023 |
active |
02-09-2021 |
Providing Credit |
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Geeko Invest Limited |
AFSA-A-LA-2021-0027 |
suspended by participant |
20-09-2021 |
Dealing in Investments as Principal;Dealing in Investments as Agent;Advising on Investments;Arranging Deals in Investments |
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Kazakhstan Islamic Finance Company Ltd. |
AFSA-A-LA-2021-0031 |
suspended |
22-10-2021 |
Providing Islamic Financing (Regulated Activity) |
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Adal Integritas Capital Management Ltd. |
AFSA-A-LA-2021-0032 |
active |
26-10-2021 |
Managing a Collective Investment Scheme |
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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 |
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White Rock Ltd. |
AFSA-A-LA-2021-0035 |
active |
10-11-2021 |
Managing a Collective Investment Scheme |
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Investlink Ltd. |
AFSA-A-LA-2021-0037 |
active |
02-12-2021 |
Advising on Investments;Arranging Deals in Investments |
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«Kazakhstan Investment Development Fund (KIDF) Management Company» Ltd. |
AFSA-A-LA-2021-0039 |
active |
28-12-2021 |
Managing a Collective Investment Scheme;Managing Investments |
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Bridge Management Ltd. |
AFSA-A-LA-2021-0040 |
active |
29-12-2021 |
Managing a Collective Investment Scheme |
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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 |
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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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FREEGATE CAPITAL Ltd. |
AFSA-A-LA-2022-0003 |
active |
21-01-2022 |
Managing a Collective Investment Scheme |
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Fonte Capital Ltd |
AFSA-A-LA-2022-0004 |
active |
27-01-2022 |
Managing a Collective Investment Scheme in respect of Exempt Funds;Managing Investments;Managing a Collective Investment Scheme;Providing Fund Administration;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;Sukuk) |
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