Recognised Non-AIFC entities

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Company name Status Order number Recognition Date Expired Recognition Status Comments
Al Ramz Capital L.L.C. Recognised Non-AIFC Member AFSA-A-OA-2024-0058 30-09-2024 Active
Altyn Adam Associates JSC Recognised Non-AIFC Member AFSA-A-OA-2024-0060 03-10-2024 Active
“ARMBROK” OJSC Recognised Non-AIFC Member AFSA-A-OA-2024-0010 13-03-2024 Active
ATON Limited Liability Company Recognised Non-AIFC Member AFSA-A-OA-2023-0032 31-10-2023 Active
Bank CenterCredit JSC Recognised Non-AIFC Member AFSA-A-OA-2019-0008 31-01-2019 Active
Bank Freedom Finance Kazakhstan Recognised Non-AIFC Member AFSA-A-OA-2024-0013 20-03-2024 Active
BCC Invest JSC Recognised Non-AIFC Member 022-2018/O 23-04-2018 Active
BHM Capital Financial Services PSC Recognised Non-AIFC Member AFSA-A-OA-2023-0043 28-12-2023 Active
BrokerCreditService (Cyprus) Limited Recognised Non-AIFC Member AFSA-A-OA-2022-0038 23-08-2022 Active
Centras Securities JSC Recognised Non-AIFC Member 021-2018/O 23-04-2018 Active
China International Capital Corporation Hong Kong Securities Limited Recognised Non-AIFC Member 029-2018/O 29-05-2018 Active
Cifra Broker Limited Liability Company Recognised Non-AIFC Member AFSA-A-OA-2023-0008 15-06-2023 Active
CITIC Securities Company Limited Recognised Non-AIFC Member AFSA-A-OA-2019-0057 28-06-2019 Active
EQUILIBRIUM CAPITAL Zrt. Recognised Foreign Fund Manager AFSA-A-OA-2023-0025 12-10-2023 Active
Eurasian Capital JSC Recognised Non-AIFC Member 023-2018/O 23-04-2018 Active
"EuroCenterAstana" JSC Recognised Non-AIFC Member AFSA-A-OA-2023-0018 28-08-2023 Active
Ext Ltd. Recognised Non-AIFC Member AFSA-A-OA-2019-0098 31-10-2019 Active
Fincraft Investment House JSC Recognised Non-AIFC Member 154-2018/O 05-11-2018 16-02-2023 Revoked
First Heartland Jusan Bank JSC Recognised Non-AIFC Member AFSA-A-OA-2024-0047 15-08-2024 Active
"First Heartland Jusan Invest" JSC Recognised Non-AIFC Member 031-2018/O 29-05-2018 Active
First Heartland Securities JSC Recognised Non-AIFC Member 173-2018/O 07-11-2018 29-01-2024 Revoked
ForteFinance JSC Recognised Non-AIFC Member AFSA-A-OA-2020-0074 29-12-2020 14-01-2022 Revoked Voluntary withdrawal
Freedom Finance Europe Ltd. Recognised Non-AIFC Member AFSA-A-OA-2023-0004 10-05-2023 Active
Freedom Finance JSC Recognised Non-AIFC Member 059-2018/O 21-06-2018 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