| attribute | value |
|---|---|
|
BIN |
260840901768 |
|
Company name |
Al-Amanah Islamic Bank Ltd. |
|
Registered address |
Z05T3F6,Astana,Esil district,55/23,Мәңгілік ел,office block C4.4, office No.133 |
|
Registered email address |
nargizahudabaeva619@gmail.com |
|
Organisational-legal Form |
Private Company |
|
Registration status |
Active |
| Registration date | 21-08-2026 |
|
Business nature |
Al-Amanah Islamic Bank Ltd. is established in the AIFC as a full-service Islamic bank serving Professional Clients and Market Counterparties (no retail). The Bank conducts Islamic Banking Business and Providing Money Services in compliance with AIFC and AAOIFI standards. Core activities include Shari'ah-compliant deposit-taking (Qard, Wakala UPSIA), financing (Murabaha, Tawarruq), cross-border trade settlements, and spot FX services under independent SSB oversight |
| Name | Status | Effective date: | Expiration date: | |
|---|---|---|---|---|
| Al-Amanah Islamic Bank Ltd. | Active | 21-08-2026 |
| Address | Status | Address is valid since: | Address is not valid since: | |
|---|---|---|---|---|
| Z05T3F6,Astana,Esil district,55/23,Мәңгілік ел,office block C4.4, office No.133 | Active | 21-08-2026 |
Business nature:
Al-Amanah Islamic Bank Ltd. is established in the AIFC as a full-service Islamic bank serving Professional Clients and Market Counterparties (no retail). The Bank conducts Islamic Banking Business and Providing Money Services in compliance with AIFC and AAOIFI standards. Core activities include Shari'ah-compliant deposit-taking (Qard, Wakala UPSIA), financing (Murabaha, Tawarruq), cross-border trade settlements, and spot FX services under independent SSB oversight
| Code | Activity |
|---|---|
| 64191 | Banking activities excluding national development institution, and its subsidiary lessor |
| 66190 | Other support activities in the field of financial services, except insurance and pension provision |
| Role | Name | Effective date | Expiration date |
|---|---|---|---|
| CEO | NARGIZA KHUDABAEVA | 21-08-2026 | |
| Director | NARGIZA KHUDABAEVA | 21-08-2026 | |
| Authorised Signatory | NARGIZA KHUDABAEVA | 21-08-2026 | |
| Director | MAKSIM POLETAEV | 21-08-2026 | |
| Director | MIRLAN TAIMURZAYEV | 21-08-2026 |
| Class name | Number of shares | Currency | Price for a share | Total cost | ||
|---|---|---|---|---|---|---|
| Ordinary | 10,000.00 | USD | 1000.0000 | 10,000,000.0000 | ||
| Total amount: | ||||||
| Total USD: | 10,000,000.0000 |
| Under collateral | |
|---|---|
| No | None |
| Name | Comments | Status |
|---|---|---|
| Finagroup Holding LLC | Active |
| Date of change | Subject of change |
|---|