Authorised Firms

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Company name License Number Status of the license License issue date: Ordered activities Details
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
Emerald Capital Partners Ltd. AFSA-A-LA-2022-0021 active 25-07-2022 Managing Investments;Managing a Collective Investment Scheme show more
Raison Securities Limited AFSA-A-LA-2023-0004 active 02-03-2023 Dealing in Investments as Principal;Dealing in Investments as Agent;Advising on Investments;Arranging Deals in Investments show more
Teniz Capital Brokerage 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) (Shares;Debentures;Structured products;Rights to or interests in Investments;Units in a Collective Investment Scheme;Sukuk) 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
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
White Rock Ltd. AFSA-A-LA-2021-0035 active 08-12-2021 Managing a Collective Investment Scheme show more
Bolashaq Investments LTD AFSA-A-LA-2025-0018 active 04-08-2025 Managing Investments;Managing a Collective Investment Scheme in respect of Exempt Funds (Shares;Debentures;Futures;Options;Units in a Collective Investment Scheme) show more
Verum Payments Limited AFSA-A-LA-2024-0036 active 02-12-2024 Providing Money Services in relation to Digital Assets show more
Investment Geeks Ltd. AFSA-A-LA-2023-0002 active 25-01-2023 Advising on Investments;Arranging Deals in Investments;Advising on a Credit Facility show more
MB Capital Ltd. AFSA-A-LA-2023-0007 active 27-06-2023 Managing a Collective Investment Scheme in respect of Exempt Funds 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
Qanat Invest Limited AFSA-A-LA-2020-0033 active 10-09-2020 Advising on Investments;Arranging Deals in Investments;Managing a Collective Investment Scheme in respect of Exempt Funds;Dealing in Investments as Agent;Dealing in Investments as Principal (Shares;Debentures;Warrants;Certificates;Structured products;Futures;Contracts for Differences;Options;Rights to or interests in Investments;Units in a Collective Investment Scheme;Sukuk;Credit Facility) show more
S1LK PAY Ltd. AFSA-A-LA-2023-0014 active 21-11-2023 Providing Money Services;Providing Money Services in relation to Digital Assets show more
Astana International Exchange Central Securities Depository Ltd. 092018- 001 active 27-06-2023 Providing Custody;Providing Money Services, the scope of which is restricted only to execution of payment transactions and money remittance 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
Orda Wealth Management Ltd AFSA-A-LA-2023-0016 active 01-12-2023 Managing Investments;Advising on Investments;Arranging Deals in Investments;Dealing in Investments as Agent;Managing a Collective Investment Scheme;Dealing in Investments as Principal (on a matched basis) (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
Orient Capital Management Ltd. AFSA-A-LA-2023-0012 active 13-11-2023 Managing a Collective Investment Scheme in respect of Exempt Funds;Dealing in Investments as Principal;Dealing in Investments as Agent;Managing Investments;Arranging Custody;Providing Fund Administration;Advising on Investments;Arranging Deals in Investments (Shares;Debentures;Certificates;Structured products;Futures;Contracts for Differences;Options;Units in a Collective Investment Scheme) show more
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
Neomarkets Ltd. AFSA-A-LA-2023-0003 active 31-01-2023 Dealing in Investments as Principal;Dealing in Investments as Agent;Advising on Investments;Arranging Deals in Investments;Arranging Custody;Providing Money Services;Managing a Collective Investment Scheme in respect of Exempt Funds (Structured products;Futures;Contracts for Differences;Options;Credit Facility) 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