| 50 North Capital Limited |
AFSA-A-LA-2022-0011 |
active |
25-02-2022 |
Managing a Collective Investment Scheme |
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| 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 |
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| REFORMATICS Ltd. |
AFSA-A-LA-2022-0025 |
active |
05-12-2022 |
Advising on Investments;Arranging Deals in Investments |
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| Emerald Capital Partners Ltd. |
AFSA-A-LA-2022-0021 |
active |
25-07-2022 |
Managing Investments;Managing a Collective Investment Scheme |
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| 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 |
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| 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) |
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| 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 |
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| FinSight Ventures Asia Ltd. |
AFSA-A-LA-2023-0018 |
active |
11-12-2023 |
Managing a Collective Investment Scheme in respect of Exempt Funds |
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| byb capital Ltd. |
AFSA-A-LA-2023-0019 |
active |
14-12-2023 |
Managing a Collective Investment Scheme in respect of Exempt Funds |
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| White Rock Ltd. |
AFSA-A-LA-2021-0035 |
active |
08-12-2021 |
Managing a Collective Investment Scheme |
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| 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) |
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| Verum Payments Limited |
AFSA-A-LA-2024-0036 |
active |
02-12-2024 |
Providing Money Services in relation to Digital Assets |
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| Investment Geeks Ltd. |
AFSA-A-LA-2023-0002 |
active |
25-01-2023 |
Advising on Investments;Arranging Deals in Investments;Advising on a Credit Facility |
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| MB Capital Ltd. |
AFSA-A-LA-2023-0007 |
active |
27-06-2023 |
Managing a Collective Investment Scheme in respect of Exempt Funds |
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| Apex Management GP Ltd. |
AFSA-A-LA-2023-0009 |
active |
10-10-2023 |
Managing a Collective Investment Scheme in respect of Exempt Funds |
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| 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) |
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| S1LK PAY Ltd. |
AFSA-A-LA-2023-0014 |
active |
21-11-2023 |
Providing Money Services;Providing Money Services in relation to Digital Assets |
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| 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 |
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| 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 |
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| 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) |
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| 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) |
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| 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 |
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| 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 |
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| 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) |
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| Aquila Management Ltd. |
AFSA-A-LA-2024-0004 |
active |
21-02-2024 |
Managing a Collective Investment Scheme in respect of Exempt Funds |
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