| 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 |
| NGDEM Finance JSC |
Recognised Non-AIFC Member |
AFSA-A-OA-2019-0002 |
09-01-2019 |
27-06-2022 |
Revoked |
Not completed the admission process |
| Shinhan Investment Corp. |
Recognised Non-AIFC Member |
AFSA-A-OA-2019-0031 |
03-05-2019 |
05-03-2020 |
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 |