Recognised Non-AIFC entities

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Company name Status Order number Recognition Date Expired Recognition Status Comments
JSC Raiffeisenbank Recognised Non-AIFC Member AFSA-A-OA-2024-0062 18-10-2024 Active
Altyn Adam Associates JSC Recognised Non-AIFC Member AFSA-A-OA-2024-0060 03-10-2024 Active
Al Ramz Capital L.L.C. Recognised Non-AIFC Member AFSA-A-OA-2024-0058 30-09-2024 Active
JSC «N1broker» Recognised Non-AIFC Member AFSA-A-OA-2024-0053 19-09-2024 Active
TFI Securities and Futures Limited Recognised Non-AIFC Member AFSA-A-OA-2024-0048 15-08-2024 Active
First Heartland Jusan Bank JSC Recognised Non-AIFC Member AFSA-A-OA-2024-0047 15-08-2024 Active
Roemer Capital (Europe) Limited Recognised Non-AIFC Member AFSA-A-OA-2024-0030 18-06-2024 Active
JSC PITER TRUST INVESTMENT COMPANY Recognised Non-AIFC Member AFSA-A-OA-2024-0031 18-06-2024 Active
International Securities L.L.C. Recognised Non-AIFC Member AFSA-A-OA-2024-0025 03-06-2024 Active
Standard Investment Company JSC Recognised Non-AIFC Member AFSA-A-OA-2024-0027 15-05-2024 Active
JSC “Investment Company “IT Invest” Recognised Non-AIFC Member AFSA-A-OA-2024-0023 13-05-2024 Active
Bank Freedom Finance Kazakhstan Recognised Non-AIFC Member AFSA-A-OA-2024-0013 20-03-2024 Active
“ARMBROK” OJSC Recognised Non-AIFC Member AFSA-A-OA-2024-0010 13-03-2024 Active
OLIVE TREE CAPITAL MARKETS LIMITED Recognised Non-AIFC Member AFSA-A-OA-2024-0008 05-03-2024 Active
KIT Finance JSC Recognised Non-AIFC Member AFSA-A-OA-2024-0005 05-02-2024 Active
Gulf Binance Company Limited Recognised Non-AIFC Member AFSA-F-OA-2023-0013 29-12-2023 Active Recognised Non-AIFC Member of BN KZ Technologies Limited
BHM Capital Financial Services PSC Recognised Non-AIFC Member AFSA-A-OA-2023-0043 28-12-2023 Active
ATON Limited Liability Company Recognised Non-AIFC Member AFSA-A-OA-2023-0032 31-10-2023 Active
EQUILIBRIUM CAPITAL Zrt. Recognised Foreign Fund Manager AFSA-A-OA-2023-0025 12-10-2023 Active
Ronin Europe Limited Recognised Non-AIFC Member AFSA-A-OA-2023-0024 29-09-2023 Active
IC "Fontvielle" LLC Recognised Non-AIFC Member AFSA-A-OA-2023-0021 25-09-2023 Active
SQIF Capital JSC Recognised Non-AIFC Member AFSA-A-OA-2023-0018 28-08-2023 Active
"Invia Investments" Closed Joint-Stock Company Recognised Non-AIFC Member AFSA-A-OA-2023-0016 14-08-2023 Active
Cifra Broker Limited Liability Company Recognised Non-AIFC Member AFSA-A-OA-2023-0008 15-06-2023 Active
Renaissance Broker Limited Recognised Non-AIFC Member AFSA-A-OA-2022-0048 12-06-2023 Active