Authorised Firms

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Company name License Number Status of the license License issue date: Ordered activities Details
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
Orient Capital Management Ltd. AFSA-A-LA-2023-0012 active 13-11-2023 Managing a Collective Investment Scheme in respect of Exempt Funds show more
Dasco Capital Ltd. AFSA-A-LA-2023-0013 active 21-11-2023 Managing a Collective Investment Scheme in respect of Exempt Funds;Advising on Investments;Arranging Deals in Investments (Shares;Debentures;Warrants;Certificates;Structured products;Futures;Contracts for Differences;Options) show more
S1LK PAY Ltd. AFSA-A-LA-2023-0014 active 21-11-2023 Providing Money Services show more
International Trading System Limited AFSA-A-LA-2023-0006 active 01-06-2023 Operating a Multilateral Trading Facility;Providing Money Services show more
Aspire Management Ltd. AFSA-A-LA-2023-0015 active 27-11-2023 Managing a Collective Investment Scheme in respect of Exempt Funds show more
Orda Wealth Management Ltd. AFSA-A-LA-2023-0016 active 01-12-2023 Managing Investments;Advising on Investments;Arranging Deals in Investments show more
UD Capital Astana Ltd. AFSA-A-LA-2023-0017 active 06-12-2023 Advising on Investments;Arranging Deals in Investments;Managing a Collective Investment Scheme in respect of Exempt Funds show more
Satrial Capital Ltd. AFSA-A-LA-2023-0020 active 15-12-2023 Managing a Collective Investment Scheme in respect of Exempt Funds show more
One Capital Ltd. AFSA-A-LA-2024-0001 active 10-01-2024 Managing a Collective Investment Scheme in respect of Exempt Funds show more
GB Insurance Ltd. AFSA-A-LA-2022-0007 suspended 04-02-2022 Effecting Contracts of Insurance;Carrying on Contracts of Insurance show more
Al Saqr Islamic Bank Ltd. AFSA-A-LA-2021-0006 suspended 03-03-2021 Opening and operating Bank Accounts;Providing Money Services;Islamic Banking Business show more
Kazakhstan Islamic Finance Company Ltd. AFSA-A-LA-2021-0031 suspended 22-10-2021 Providing Islamic Financing (Regulated Activity) show more
GB Finance Ltd. AFSA-A-LA-2022-0015 suspended 03-05-2022 Providing Credit without permission to provide Credit Facilities to natural persons unless assessed as Professional Clients show more
Geeko Invest Limited AFSA-A-LA-2021-0027 suspended by participant 20-09-2021 Dealing in Investments as Principal;Dealing in Investments as Agent;Advising on Investments;Arranging Deals in Investments show more
Blackfort Capital AG doing business in the AIFC as Representative Office of Blackfort Capital AFSA-A-LA-2019-0032 withdrawn 09-07-2019 Operating a Representative Office show more
Alawwal Partners Ltd. AFSA-A-LA-2021-0019 withdrawn 16-07-2021 Managing a Collective Investment Scheme show more
Green Future Invest Ltd. AFSA-A-LA-2019-0046 withdrawn by participant 11-09-2019 Managing a Collective Investment Scheme show more
Upstox Kazakhstan Limited AFSA-A-LA-2021-0010 withdrawn by participant 20-04-2021 Dealing in Investments as Agent show more
Otan Limited AFSA-A-LA-2020-0011 withdrawn by participant 20-03-2020 Accepting Deposits;Providing Credit;Advising on a Credit Facility;Arranging a Credit Facility;Providing Money Services show more