Recognised Non-AIFC entities

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Company name Status Order number Recognition Date Expired Recognition Status Comments
Zemblanco Investments Ltd Recognised Non-AIFC Member AFSA-A-OA-2020-0056 22-10-2020 01-02-2023 Revoked Voluntary withdrawal
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 26-05-2023 Revoked
Sova Capital Limited Recognised Non-AIFC Member AFSA-A-OA-2020-0003 20-01-2020 01-09-2022 Revoked Voluntary withdrawal
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 Ltd. Recognised Non-AIFC Market Insitution AFSA-A-OA-2019-0048 20-06-2019 08-12-2022 Revoked Voluntary withdrawal
Keler CCP Ltd. Recognised Non-AIFC Market Insitution AFSA-A-OA-2019-0049 20-06-2019 08-12-2022 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 Not completed the admission process
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 08-04-2022 Active
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 Not completed the admission process
Kazpost JSC Recognised Non-AIFC Member 209-2018/O 21-12-2018 Active
Subsidiary of «Nurbank» JSC, «Money Experts» JSC Recognised Non-AIFC Member 210-2018/O 21-12-2018 05-03-2020 Revoked Not completed the admission process
First Heartland Securities JSC Recognised Non-AIFC Member 173-2018/O 07-11-2018 29-01-2024 Revoked
Fincraft Investment House JSC Recognised Non-AIFC Member 154-2018/O 05-11-2018 16-02-2023 Revoked
TANSAR CAPITAL JSC Recognised Non-AIFC Member 129-2018/O 25-09-2018 Active
Orda Capital Management Company JSC Recognised Non-AIFC Member 096-2018/O 30-07-2018 31-12-2020 Revoked Voluntary withdrawal
Shenwan Hongyuan Securities Hong Kong Limited Recognised Non-AIFC Member 058-2018/O 21-06-2018 Active
Freedom Finance JSC Recognised Non-AIFC Member 059-2018/O 21-06-2018 Active
"Halyk Global Markets" JSC Recognised Non-AIFC Member 060-2018/O 21-06-2018 Active