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 |
"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 |
— |
Freedom Finance JSC |
Recognised Non-AIFC Member |
059-2018/O |
21-06-2018 |
— |
Active |
— |
China International Capital Corporation Hong Kong Securities Limited |
Recognised Non-AIFC Member |
029-2018/O |
29-05-2018 |
— |
Active |
— |
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 |
"First Heartland Jusan Invest" JSC |
Recognised Non-AIFC Member |
031-2018/O |
29-05-2018 |
— |
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 |
BCC Invest JSC |
Recognised Non-AIFC Member |
022-2018/O |
23-04-2018 |
— |
Active |
— |
Centras Securities JSC |
Recognised Non-AIFC Member |
021-2018/O |
23-04-2018 |
— |
Active |
— |
Eurasian Capital JSC |
Recognised Non-AIFC Member |
023-2018/O |
23-04-2018 |
— |
Active |
— |
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 |