| CITIC Securities Company Limited |
Recognised Non-AIFC Member |
AFSA-A-OA-2019-0057 |
28-06-2019 |
— |
Active |
— |
| Standard Investment Company JSC |
Recognised Non-AIFC Member |
AFSA-A-OA-2024-0027 |
15-05-2024 |
— |
Active |
— |
| Renaissance Securities (Cyprus) Limited |
Recognised Non-AIFC Member |
AFSA-A-OA-2019-0058 |
28-06-2019 |
— |
Active |
— |
| Ext Ltd. |
Recognised Non-AIFC Member |
AFSA-A-OA-2019-0098 |
31-10-2019 |
— |
Active |
— |
| “ARMBROK” OJSC |
Recognised Non-AIFC Member |
AFSA-A-OA-2024-0010 |
13-03-2024 |
— |
Active |
— |
| VTB Capital JSC |
Recognised Non-AIFC Member |
AFSA-A-OA-2020-0034 |
13-07-2020 |
17-03-2022 |
Suspended |
— |
| Shenwan Hongyuan Securities Hong Kong Limited |
Recognised Non-AIFC Member |
058-2018/O |
21-06-2018 |
— |
Active |
— |
| TFI Securities and Futures Limited |
Recognised Non-AIFC Member |
AFSA-A-OA-2024-0048 |
15-08-2024 |
— |
Active |
— |
| BCC Invest JSC |
Recognised Non-AIFC Member |
022-2018/O |
23-04-2018 |
— |
Active |
— |
| China International Capital Corporation Hong Kong Securities Limited |
Recognised Non-AIFC Member |
029-2018/O |
29-05-2018 |
— |
Active |
— |
| Eurasian Capital JSC |
Recognised Non-AIFC Member |
023-2018/O |
23-04-2018 |
— |
Active |
— |
| Centras Securities JSC |
Recognised Non-AIFC Member |
021-2018/O |
23-04-2018 |
— |
Active |
— |
| Private Asset Management JSC |
Recognised Non-AIFC Member |
061-2018/O |
21-06-2018 |
05-03-2020 |
Revoked |
— |
| Alatau City Invest JSC |
Recognised Non-AIFC Member |
031-2018/O |
29-05-2018 |
— |
Active |
— |
| JSC «N1broker» |
Recognised Non-AIFC Member |
AFSA-A-OA-2024-0053 |
19-09-2024 |
— |
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 |
— |
Revoked |
— |
| KIT Finance JSC |
Recognised Non-AIFC Member |
AFSA-A-OA-2024-0005 |
05-02-2024 |
— |
Active |
— |
| "Halyk Global Markets" JSC |
Recognised Non-AIFC Member |
060-2018/O |
21-06-2018 |
28-02-2025 |
Revoked |
— |
| Freedom Finance Armenia LLC |
Recognised Non-AIFC Member |
AFSA-A-OA-2025-0107 |
15-05-2025 |
— |
Active |
— |
| JSC Investment Company Horizon |
Recognised Non-AIFC Member |
AFSA-A-OA-2025-0068 |
04-03-2025 |
— |
Revoked |
— |
| Limited Liability Investment Company SAV Capital |
Recognised Non-AIFC Member |
AFSA-A-OA-2025-0103 |
15-04-2025 |
— |
Active |
— |
| VELES INTERNATIONAL LIMITED |
Recognised Non-AIFC Member |
AFSA-A-OA-2022-0037 |
15-08-2022 |
27-06-2023 |
Revoked |
— |
| The Ultima Investments Cyprus Limited |
Recognised Non-AIFC Member |
AFSA-A-OA-2022-0038 |
23-08-2022 |
— |
Active |
— |
| IVA Partners LLC |
Recognised Non-AIFC Member |
AFSA-A-OA-2019-0010 |
20-02-2019 |
08-04-2022 |
Active |
— |