GESHER FINANCE Ltd. |
AFSA-A-LA-2024-0007 |
active |
18-04-2024 |
Managing Investments;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 |
JAS Ventures Limited |
AFSA-A-LA-2024-0006 |
active |
12-03-2024 |
Managing a Collective Investment Scheme |
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 |