| ASPAN Capital Limited |
AFSA-A-LA-2025-0029 |
active |
29-12-2025 |
Dealing in Investments as Principal (as a matched principal);Dealing in Investments as Agent;Managing Investments;Managing a Collective Investment Scheme;Providing Custody;Arranging Custody;Advising on Investments;Advising on a Credit Facility;Arranging Deals in Investments (Shares;Debentures;Structured products;Rights to or interests in Investments;Units in a Collective Investment Scheme;Credit Facility) |
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| MA7 Limited |
AFSA-A-LA-2026-0001 |
pending approval |
05-01-2026 |
Managing a Collective Investment Scheme |
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| Venera Capital Ltd. |
AFSA-A-LA-2026-0002 |
pending approval |
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) |
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| Aman Invest Ltd. |
AFSA-A-LA-2026-0003 |
pending approval |
20-02-2026 |
Advising on Investments;Arranging Deals in Investments (Shares;Debentures;Structured products;Futures;Contracts for Differences;Options;Units in a Collective Investment Scheme) |
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| Ailat Finance Ltd. |
AFSA-A-LA-2026-0004 |
active |
02-03-2026 |
Providing Islamic Financing |
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| Jelken Management Ltd. |
AFSA-A-LA-2026-0005 |
pending approval |
10-03-2026 |
Managing a Collective Investment Scheme in respect of Exempt Funds |
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| TitlePay Limited |
AFSA-A-LA-2026-0007 |
pending approval |
31-03-2026 |
Providing Money Services |
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| Arystan Wealth Ltd. |
AFSA-A-LA-2026-0006 |
pending approval |
31-03-2026 |
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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| Ornau Capital Ltd. |
AFSA-A-LA-2026-0008 |
pending approval |
03-04-2026 |
Managing a Collective Investment Scheme in respect of Exempt Funds (Units in a Collective Investment Scheme) |
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