Recognised Non-AIFC entities

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Company name Status Order number Recognition Date Expired Recognition Status Comments
BrokerCreditService (Cyprus) Limited Recognised Non-AIFC Member AFSA-A-OA-2022-0038 23-08-2022 Active
VELES INTERNATIONAL LIMITED Recognised Non-AIFC Member AFSA-A-OA-2022-0037 15-08-2022 Active
Investment House Astana-Invest JSC Recognised Non-AIFC Member AFSA-A-OA-2021-0030 02-08-2021 14-01-2022 Revoked The RNAM status was previously granted on 09-01-2019 by Revocation order No. AFSA-A-OA-2019-0003 and revoked on 05-03-2020.
ForteFinance JSC Recognised Non-AIFC Member AFSA-A-OA-2020-0074 29-12-2020 14-01-2022 Revoked
Zemblanco Investments Ltd Recognised Non-AIFC Member AFSA-A-OA-2020-0056 22-10-2020 Active
VTB Capital JSC Recognised Non-AIFC Member AFSA-A-OA-2020-0034 13-07-2020 17-03-2022 Suspended
ITI Capital Limited Recognised Non-AIFC Member AFSA-A-OA-2020-0005 31-01-2020 Active
Sova Capital Limited Recognised Non-AIFC Member AFSA-A-OA-2020-0003 20-01-2020 Revoked
Ext Ltd. Recognised Non-AIFC Member AFSA-A-OA-2019-0098 31-10-2019 Active
Renaissance Securities (Cyprus) Limited Recognised Non-AIFC Member AFSA-A-OA-2019-0058 28-06-2019 Active
CITIC Securities Company Limited Recognised Non-AIFC Member AFSA-A-OA-2019-0057 28-06-2019 Active
Keler CCP Ltd. Recognised Non-AIFC Market Insitution AFSA-A-OA-2019-0049 20-06-2019 Revoked Voluntary withdrawal
Keler Ltd. Recognised Non-AIFC Market Insitution AFSA-A-OA-2019-0048 20-06-2019 Revoked Voluntary withdrawal
Halyk Savings Bank of Kazakhstan JSC Recognised Non-AIFC Member AFSA-A-OA-2019-0038 30-05-2019 Active
Shinhan Investment Corp. Recognised Non-AIFC Member AFSA-A-OA-2019-0031 03-05-2019 05-03-2020 Revoked
WOOD & Company Financial Services, a.s. Recognised Non-AIFC Member AFSA-A-OA-2019-0015 04-03-2019 Active
The Eurasian Development Bank Recognised Non-AIFC Member AFSA-A-OA-2019-0014 01-03-2019 Active
IVA Partners LLC Recognised Non-AIFC Member AFSA-A-OA-2019-0010 20-02-2019 Suspended
Bank CenterCredit JSC Recognised Non-AIFC Member AFSA-A-OA-2019-0008 31-01-2019 Active
NGDEM Finance JSC Recognised Non-AIFC Member AFSA-A-OA-2019-0002 09-01-2019 27-06-2022 Revoked
Subsidiary of «Nurbank» JSC, «Money Experts» JSC Recognised Non-AIFC Member 210-2018/O 21-12-2018 05-03-2020 Revoked
Kazpost JSC Recognised Non-AIFC Member 209-2018/O 21-12-2018 Active
First Heartland Securities JSC Recognised Non-AIFC Member 173-2018/O 07-11-2018 Active
Fincraft Investment House JSC Recognised Non-AIFC Member 154-2018/O 05-11-2018 Active
TANSAR CAPITAL JSC Recognised Non-AIFC Member 129-2018/O 25-09-2018 Active