| 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 |
| Royal Pure Gold LLC |
Recognised Non-AIFC Member |
AFSA-A-OA-2025-0121 |
22-07-2025 |
— |
Active |
— |
| ACM Limited |
Recognised Non-AIFC Member |
AFSA-A-OA-2025-0137 |
07-11-2025 |
— |
Active |
— |
| ‘Tien-Shan Fin Service’ Limited liability company |
Recognised Non-AIFC Member |
AFSA-A-OA-2025-0122 |
25-07-2025 |
— |
Active |
— |
| Cube Invest Closed Joint Stock Company |
Recognised Non-AIFC Member |
AFSA-A-OA-2025-0117 |
13-06-2025 |
— |
Active |
— |
| BTA Finance Limited |
Recognised Non-AIFC Member |
AFSA-A-OA-2025-0128 |
16-09-2025 |
— |
Active |
— |
| Wallet Solutions OÜ |
Recognised Non-AIFC Member |
AFSA-A-OA-2025-0126 |
11-09-2025 |
— |
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 |
— |
| ForteFinance JSC |
Recognised Non-AIFC Member |
AFSA-A-OA-2020-0074 |
29-12-2020 |
14-01-2022 |
Revoked |
Voluntary withdrawal |
| JSC «N1broker» |
Recognised Non-AIFC Member |
AFSA-A-OA-2024-0053 |
19-09-2024 |
— |
Active |
— |
| Xtellus Europe Limited |
Recognised Non-AIFC Member |
AFSA-ATD-ORD-2026-00 |
04-03-2026 |
— |
Active |
— |
| Investment House Astana-Invest JSC |
Recognised Non-AIFC Member |
AFSA-A-OA-2021-0030 |
02-08-2021 |
14-01-2022 |
Revoked |
Revoked in favor of a Licence #AFSA-A-LA-2022-0001 for Regulated Activities |
| Minvest LLC |
Recognised Non-AIFC Member |
AFSA-ATD-ORD-2026-00 |
16-03-2026 |
— |
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 |
— |