| 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 |
— |
| Turlov Family Securities (PTY) Ltd |
Recognised Non-AIFC Member |
AFSA-A-OA-2025-0115 |
30-05-2025 |
— |
Active |
— |
| TFI Securities and Futures Limited |
Recognised Non-AIFC Member |
AFSA-A-OA-2024-0048 |
15-08-2024 |
— |
Active |
— |
| BCC Invest JSC |
Recognised Non-AIFC Member |
022-2018/O |
23-04-2018 |
— |
Active |
— |
| China International Capital Corporation Hong Kong Securities Limited |
Recognised Non-AIFC Member |
029-2018/O |
29-05-2018 |
— |
Active |
— |
| Eurasian Capital JSC |
Recognised Non-AIFC Member |
023-2018/O |
23-04-2018 |
— |
Active |
— |
| Centras Securities JSC |
Recognised Non-AIFC Member |
021-2018/O |
23-04-2018 |
— |
Active |
— |
| Private Asset Management JSC |
Recognised Non-AIFC Member |
061-2018/O |
21-06-2018 |
05-03-2020 |
Revoked |
— |
| "First Heartland Jusan Invest" JSC |
Recognised Non-AIFC Member |
031-2018/O |
29-05-2018 |
— |
Active |
— |
| ForteFinance JSC |
Recognised Non-AIFC Member |
AFSA-A-OA-2020-0074 |
29-12-2020 |
14-01-2022 |
Revoked |
Voluntary withdrawal |
| JSC «N1broker» |
Recognised Non-AIFC Member |
AFSA-A-OA-2024-0053 |
19-09-2024 |
— |
Active |
— |
| 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 |
| Roemer Capital (Europe) Limited |
Recognised Non-AIFC Member |
AFSA-A-OA-2024-0030 |
18-06-2024 |
— |
Active |
— |
| JSC PITER TRUST INVESTMENT COMPANY |
Recognised Non-AIFC Member |
AFSA-A-OA-2024-0031 |
18-06-2024 |
— |
Active |
— |
| KIT Finance JSC |
Recognised Non-AIFC Member |
AFSA-A-OA-2024-0005 |
05-02-2024 |
— |
Active |
— |
| "Halyk Global Markets" JSC |
Recognised Non-AIFC Member |
060-2018/O |
21-06-2018 |
28-02-2025 |
Revoked |
— |
| Freedom Finance Armenia LLC |
Recognised Non-AIFC Member |
AFSA-A-OA-2025-0107 |
15-05-2025 |
— |
Active |
— |
| JSC Investment Company Horizon |
Recognised Non-AIFC Member |
AFSA-A-OA-2025-0068 |
04-03-2025 |
— |
Active |
— |
| Limited Liability Investment Company SAV Capital |
Recognised Non-AIFC Member |
AFSA-A-OA-2025-0103 |
15-04-2025 |
— |
Active |
— |
| VELES INTERNATIONAL LIMITED |
Recognised Non-AIFC Member |
AFSA-A-OA-2022-0037 |
15-08-2022 |
27-06-2023 |
Revoked |
— |
| BrokerCreditService (Cyprus) Limited |
Recognised Non-AIFC Member |
AFSA-A-OA-2022-0038 |
23-08-2022 |
— |
Active |
— |
| IVA Partners LLC |
Recognised Non-AIFC Member |
AFSA-A-OA-2019-0010 |
20-02-2019 |
08-04-2022 |
Active |
— |