| AVI Capital Limited Liability Company |
Recognised Non-AIFC Member |
AFSA-A-OA-2025-0127 |
16-09-2025 |
— |
Active |
— |
| Al Ramz Capital L.L.C. |
Recognised Non-AIFC Member |
AFSA-A-OA-2024-0058 |
30-09-2024 |
— |
Active |
— |
| 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 |
| Sharjah Islamic Financial Services LLC SP |
Recognised Non-AIFC Member |
AFSA-A-OA-2025-0015 |
24-01-2025 |
26-05-2025 |
Revoked |
— |
| Deltastock AD |
Recognised Non-AIFC Member |
AFSA-A-OA-2025-0105 |
03-04-2025 |
— |
Active |
— |
| Jabal Asset Management LLC |
Recognised Non-AIFC Member |
AFSA-A-OA-2025-0104 |
22-04-2025 |
— |
Active |
— |
| AVAE Capital LLC |
Recognised Non-AIFC Member |
AFSA-ATD-ORD-2026-00 |
03-04-2026 |
— |
Active |
— |
| Keler CCP Ltd. |
Recognised Non-AIFC Market Insitution |
AFSA-A-OA-2019-0049 |
20-06-2019 |
08-12-2022 |
Revoked |
Voluntary withdrawal |
| Keler Ltd. |
Recognised Non-AIFC Market Insitution |
AFSA-A-OA-2019-0048 |
20-06-2019 |
08-12-2022 |
Revoked |
Voluntary withdrawal |
| Public Joint Stock Company SPB Bank |
Recognised Non-AIFC Market Insitution |
AFSA-A-OA-2022-0056 |
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 |
— |
| EQUILIBRIUM CAPITAL Zrt. |
Recognised Foreign Fund Manager |
AFSA-A-OA-2023-0025 |
12-10-2023 |
— |
Active |
— |
| Jabal Asset Management LLC |
Recognised Foreign Fund Manager |
AFSA-A-OA-2025-0140 |
03-12-2025 |
— |
Active |
— |