Authorised Firms

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Company name License Number Status of the license License issue date: Ordered activities Details
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
ASPAN PRIME CAPITAL Ltd. AFSA-A-LA-2024-0003 active 23-01-2024 Advising on Investments;Arranging Deals in Investments show more
Aquilа 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
Representative office of the INVESTBANQ PTE. Ltd. 072018-005 active 30-07-2018 Operating a Representative Office show more
Quantum Capital Ltd. AFSA-A-LA-2020-0005 active 07-02-2020 Managing Investments;Advising on Investments;Arranging Deals in Investments;Managing a Collective Investment Scheme in respect of Exempt Funds (Units in a Collective Investment Scheme) show more
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
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;Managing a Collective Investment Scheme;Advising on Investments;Arranging Deals in Investments 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
«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
Metrotec Limited AFSA-A-LA-2021-0020 active 29-07-2021 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
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
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
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
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
Investlink Ltd. AFSA-A-LA-2021-0037 active 02-12-2021 Advising on Investments;Arranging Deals in Investments show more
White Rock Ltd. AFSA-A-LA-2021-0035 active 10-11-2021 Managing a Collective Investment Scheme 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
Fonte Capital Ltd AFSA-A-LA-2022-0004 active 27-01-2022 Managing a Collective Investment Scheme in respect of Exempt Funds show more
Sturgeon Capital Kazakhstan Ltd. AFSA-A-LA-2022-0005 active 28-01-2022 Advising on Investments;Arranging Deals in Investments show more
FREEGATE CAPITAL Ltd. AFSA-A-LA-2022-0003 active 21-01-2022 Managing a Collective Investment Scheme show more
BTS Digital Ventures Limited AFSA-A-LA-2022-0012 active 14-03-2022 Managing a Collective Investment Scheme show more