Recognised Non-AIFC entities

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Company name Status Order number Recognition Date Expired Recognition Status Comments
Freedom Finance JSC Recognised Non-AIFC Member 059-2018/O 21-06-2018 Active
Bank Freedom Finance Kazakhstan Recognised Non-AIFC Member AFSA-A-OA-2024-0013 20-03-2024 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
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
TANSAR CAPITAL JSC Recognised Non-AIFC Member 129-2018/O 25-09-2018 Active