Authorised Firms

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Company name License Number Status of the license License issue date: Ordered activities Details
Branch of Bank CenterCredit JSC in the AIFC AFSA-A-LA-2023-0010 active 12-10-2023 Dealing in Investments as Principal;Dealing in Investments as Agent;Providing Custody;Accepting Deposits;Providing Credit;Providing Money Services;Opening and operating Bank Accounts show more
Tengri Partners Asset Management Ltd. AFSA-A-LA-2023-0011 active 26-10-2023 Providing Fund Administration;Managing a Collective Investment Scheme in respect of Exempt Funds show more
Orient Capital Management Ltd. AFSA-A-LA-2023-0012 active 13-11-2023 Managing a Collective Investment Scheme in respect of Exempt Funds show more
Dasco Capital Ltd. AFSA-A-LA-2023-0013 active 21-11-2023 Managing a Collective Investment Scheme in respect of Exempt Funds;Advising on Investments;Arranging Deals in Investments (Shares;Debentures;Warrants;Certificates;Structured products;Futures;Contracts for Differences;Options) show more
S1LK PAY Ltd. AFSA-A-LA-2023-0014 active 21-11-2023 Providing Money Services show more
Aspire Management Ltd. AFSA-A-LA-2023-0015 active 27-11-2023 Managing a Collective Investment Scheme in respect of Exempt Funds show more
Orda Wealth Management Ltd. AFSA-A-LA-2023-0016 active 01-12-2023 Managing Investments;Advising on Investments;Arranging Deals in Investments 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
FinSight Ventures Asia Ltd. AFSA-A-LA-2023-0018 active 11-12-2023 Managing a Collective Investment Scheme in respect of Exempt Funds show more
byb capital Ltd. AFSA-A-LA-2023-0019 active 14-12-2023 Managing a Collective Investment Scheme in respect of Exempt Funds show more
Satrial Capital Ltd. AFSA-A-LA-2023-0020 active 15-12-2023 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
One Capital Ltd. AFSA-A-LA-2024-0001 active 10-01-2024 Managing a Collective Investment Scheme in respect of Exempt Funds show more
ASPAN PRIME CAPITAL Ltd. AFSA-A-LA-2024-0003 active 23-01-2024 Advising on Investments;Arranging Deals in Investments show more
Cepheus Pay Limited AFSA-G-LA-2024-0001 active 02-02-2024 Providing Money Services show more
Aquila Management Ltd. AFSA-A-LA-2024-0004 active 21-02-2024 Managing a Collective Investment Scheme in respect of Exempt Funds show more
SQIF AM Ltd. AFSA-A-LA-2024-0005 active 28-02-2024 Managing a Collective Investment Scheme in respect of Exempt Funds show more
JAS Ventures Limited AFSA-A-LA-2024-0006 active 12-03-2024 Managing a Collective Investment Scheme show more
GESHER FINANCE Ltd. AFSA-A-LA-2024-0007 active 18-04-2024 Managing Investments;Advising on Investments;Arranging Deals in Investments 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