Recognised Non-AIFC entities

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Company name Status Order number Recognition Date Expired Recognition Status Comments
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
Altyn Adam Associates JSC Recognised Non-AIFC Member AFSA-A-OA-2024-0060 03-10-2024 Active
"Invia Investments" Closed Joint-Stock Company Recognised Non-AIFC Member AFSA-A-OA-2023-0016 14-08-2023 Active
Orda Capital Management Company JSC Recognised Non-AIFC Member 096-2018/O 30-07-2018 31-12-2020 Revoked Voluntary withdrawal
Keler CCP Ltd. Recognised Non-AIFC Market Insitution AFSA-A-OA-2019-0049 20-06-2019 08-12-2022 Revoked Voluntary withdrawal
Zemblanco Investments Ltd Recognised Non-AIFC Member AFSA-A-OA-2020-0056 22-10-2020 01-02-2023 Revoked Voluntary withdrawal
Keler Ltd. Recognised Non-AIFC Market Insitution AFSA-A-OA-2019-0048 20-06-2019 08-12-2022 Revoked Voluntary withdrawal
Sova Capital Limited Recognised Non-AIFC Member AFSA-A-OA-2020-0003 20-01-2020 01-09-2022 Revoked Voluntary withdrawal
ForteFinance JSC Recognised Non-AIFC Member AFSA-A-OA-2020-0074 29-12-2020 14-01-2022 Revoked Voluntary withdrawal
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
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
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
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
Gulf Binance Company Limited Recognised Non-AIFC Member AFSA-F-OA-2023-0013 29-12-2023 Active Recognised Non-AIFC Member of BN KZ Technologies Limited
Shinhan Investment Corp. Recognised Non-AIFC Member AFSA-A-OA-2019-0031 03-05-2019 05-03-2020 Revoked Not completed the admission process
NGDEM Finance JSC Recognised Non-AIFC Member AFSA-A-OA-2019-0002 09-01-2019 27-06-2022 Revoked Not completed the admission process
Subsidiary of «Nurbank» JSC, «Money Experts» JSC Recognised Non-AIFC Member 210-2018/O 21-12-2018 05-03-2020 Revoked Not completed the admission process