Authorised Firms

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Company name License Number Status of the license License issue date: Ordered activities Details
«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
MOST Investment Limited AFSA-A-LA-2021-0007 active 18-03-2021 Managing a Collective Investment Scheme 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
China Development Bank Astana Representative Office Recognised Company 032018-002 active 16-03-2018 Operating a Representative Office 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
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
Title Broker International Ltd. AFSA-A-LA-2022-0022 active 31-08-2022 Dealing in Investments as Principal;Dealing in Investments as Agent;Arranging Deals in Investments 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
Harry Qelm Baabsman Ltd. AFSA-A-LA-2022-0006 active 03-02-2022 Managing a Collective Investment Scheme show more
White Hill Capital Ltd. AFSA-A-LA-2022-0013 active 07-04-2022 Managing a Collective Investment Scheme show more
Atlas Capital Limited AFSA-A-LA-2022-0019 active 04-07-2022 Managing a Collective Investment Scheme;Managing Investments;Advising on Investments;Arranging Deals in Investments show more
Integrity Fund Management Ltd. AFSA-A-LA-2022-0020 active 13-07-2022 Managing a Collective Investment Scheme show more
Collect & Pay Ltd. AFSA-A-LA-2022-0023 active 28-10-2022 Providing Money Services show more
LARECO Underwriting Agency Ltd. AFSA-A-LA-2019-0057 active 12-06-2019 Insurance Management;Insurance Intermediation show more
Teniz Capital (AIFC) Ltd. AFSA-A-LA-2024-0022 active 02-08-2024 Dealing in Investments as Agent;Managing Investments;Advising on Investments;Arranging Deals in Investments;Dealing in Investments as Principal (on a matched basis);Dealing in Investments as Principal (on a non-matched basis) (Shares;Debentures;Structured products;Rights to or interests in Investments;Units in a Collective Investment Scheme;Sukuk) show more
Partner Finance Limited AFSA-A-LA-2020-0042 active 25-11-2020 Managing Investments;Advising on Investments;Arranging Deals in Investments show more
Adal Integritas Capital Management Ltd. AFSA-A-LA-2021-0032 active 26-10-2021 Arranging Deals in Investments;Managing Investments;Advising on Investments;Managing a Collective Investment Scheme show more
50 North Capital Limited AFSA-A-LA-2022-0011 active 25-02-2022 Managing a Collective Investment Scheme show more
SMART CAPITAL MANAGEMENT Limited AFSA-A-LA-2019-0061 active 19-12-2019 Advising on Investments;Arranging Deals in Investments;Managing Investments;Managing a Collective Investment Scheme in respect of Exempt Funds show more
REFORMATICS Ltd. AFSA-A-LA-2022-0025 active 05-12-2022 Advising on Investments;Arranging Deals in Investments show more
Apex Management GP Ltd. AFSA-A-LA-2023-0009 active 10-10-2023 Managing a Collective Investment Scheme in respect of Exempt Funds show more