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 |
— |
Active |
— |
KIT Finance JSC |
Recognised Non-AIFC Member |
AFSA-A-OA-2024-0005 |
05-02-2024 |
— |
Active |
— |
VELES INTERNATIONAL LIMITED |
Recognised Non-AIFC Member |
AFSA-A-OA-2022-0037 |
15-08-2022 |
27-06-2023 |
Revoked |
— |
BrokerCreditService (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 |
— |
Kazpost JSC |
Recognised Non-AIFC Member |
209-2018/O |
21-12-2018 |
— |
Active |
— |
Freedom Finance Europe Ltd. |
Recognised Non-AIFC Member |
AFSA-A-OA-2023-0004 |
10-05-2023 |
— |
Active |
— |
ITI Capital Limited |
Recognised Non-AIFC Member |
AFSA-A-OA-2020-0005 |
31-01-2020 |
26-05-2023 |
Revoked |
— |
Public Joint Stock Company SPB Bank |
Recognised Non-AIFC Member |
AFSA-A-OA-2022-0057 |
01-06-2023 |
14-05-2024 |
Revoked |
— |
"SPB Clearing" (joint-stock company) |
Recognised Non-AIFC Market Insitution |
AFSA-A-OA-2022-0058 |
01-06-2023 |
14-05-2024 |
Revoked |
— |
Teniz Capital Investment Banking JSC |
Recognised Non-AIFC Member |
AFSA-A-OA-2023-0006 |
24-05-2023 |
— |
Active |
— |
Renaissance Broker Limited |
Recognised Non-AIFC Member |
AFSA-A-OA-2022-0048 |
12-06-2023 |
— |
Active |
— |
Cifra Broker Limited Liability Company |
Recognised Non-AIFC Member |
AFSA-A-OA-2023-0008 |
15-06-2023 |
— |
Active |
— |
"Invia Investments" Closed Joint-Stock Company |
Recognised Non-AIFC Member |
AFSA-A-OA-2023-0016 |
14-08-2023 |
— |
Active |
— |
BHM Capital Financial Services PSC |
Recognised Non-AIFC Member |
AFSA-A-OA-2023-0043 |
28-12-2023 |
— |
Active |
— |
"EuroCenterAstana" JSC |
Recognised Non-AIFC Member |
AFSA-A-OA-2023-0018 |
28-08-2023 |
— |
Active |
— |
Ronin Europe Limited |
Recognised Non-AIFC Member |
AFSA-A-OA-2023-0024 |
29-09-2023 |
— |
Active |
— |
EQUILIBRIUM CAPITAL Zrt. |
Recognised Foreign Fund Manager |
AFSA-A-OA-2023-0025 |
12-10-2023 |
— |
Active |
— |
IC "Fontvielle" LLC |
Recognised Non-AIFC Member |
AFSA-A-OA-2023-0021 |
25-09-2023 |
— |
Active |
— |
ATON Limited Liability Company |
Recognised Non-AIFC Member |
AFSA-A-OA-2023-0032 |
31-10-2023 |
— |
Active |
— |
Altyn Adam Associates JSC |
Recognised Non-AIFC Member |
AFSA-A-OA-2024-0060 |
03-10-2024 |
— |
Active |
— |
OLIVE TREE CAPITAL MARKETS LIMITED |
Recognised Non-AIFC Member |
AFSA-A-OA-2024-0008 |
05-03-2024 |
— |
Active |
— |
Bank Freedom Finance Kazakhstan |
Recognised Non-AIFC Member |
AFSA-A-OA-2024-0013 |
20-03-2024 |
— |
Active |
— |
International Securities L.L.C. |
Recognised Non-AIFC Member |
AFSA-A-OA-2024-0025 |
03-06-2024 |
— |
Active |
— |