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Company name Status Order number Recognition Date Expired Recognition Status Data Extraction Comments
"Halyk Global Markets" JSC Recognised Non-AIFC Member 060-2018/O 21-06-2018 Active
Shenwan Hongyuan Securities Hong Kong Limited Recognised Non-AIFC Member 058-2018/O 21-06-2018 Active
Private Asset Management JSC Recognised Non-AIFC Member 061-2018/O 21-06-2018 05-03-2020 Revoked
Subsidiary company of “Halyk Bank of Kazakhstan” JSC, “Halyk Finance” JSC Recognised Non-AIFC Member 030-2018/O 29-05-2018 15-02-2019 Revoked Revoked in favor of a Licence #112018-008 for Regulated Activities
China International Capital Corporation Hong Kong Securities Limited Recognised Non-AIFC Member 029-2018/O 29-05-2018 Active
"First Heartland Jusan Invest" JSC Recognised Non-AIFC Member 031-2018/O 29-05-2018 Active
BCC Invest JSC Recognised Non-AIFC Member 022-2018/O 23-04-2018 Active
Eurasian Capital JSC Recognised Non-AIFC Member 023-2018/O 23-04-2018 Active
SkyBridge Invest JSC Recognised Non-AIFC Member 019-2018/O 23-04-2018 15-02-2019 Revoked Revoked in favor of a Licence #112018-012 for Regulated Activities
Tengri Partners Investment Banking JSC Recognised Non-AIFC Member 020-2018/O 23-04-2018 16-03-2020 Revoked Revoked in favor of a Licence AFSA-ALA-2020-0002 for Regulated Activities
Centras Securities JSC Recognised Non-AIFC Member 021-2018/O 23-04-2018 Active