| Orda Capital Management Company JSC |
Recognised Non-AIFC Member |
096-2018/O |
30-07-2018 |
31-12-2020 |
Revoked |
Voluntary withdrawal |
| OLIVE TREE CAPITAL MARKETS LIMITED |
Recognised Non-AIFC Member |
AFSA-A-OA-2024-0008 |
05-03-2024 |
— |
Active |
— |
| NGDEM Finance JSC |
Recognised Non-AIFC Member |
AFSA-A-OA-2019-0002 |
09-01-2019 |
27-06-2022 |
Revoked |
Not completed the admission process |
| KIT Finance JSC |
Recognised Non-AIFC Member |
AFSA-A-OA-2024-0005 |
05-02-2024 |
— |
Active |
— |
| Keler Ltd. |
Recognised Non-AIFC Market Insitution |
AFSA-A-OA-2019-0048 |
20-06-2019 |
08-12-2022 |
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 |
| Kazpost JSC |
Recognised Non-AIFC Member |
209-2018/O |
21-12-2018 |
— |
Active |
— |
| JSC Raiffeisenbank |
Recognised Non-AIFC Member |
AFSA-A-OA-2024-0062 |
18-10-2024 |
— |
Active |
— |
| JSC PITER TRUST INVESTMENT COMPANY |
Recognised Non-AIFC Member |
AFSA-A-OA-2024-0031 |
18-06-2024 |
— |
Active |
— |
| JSC «N1broker» |
Recognised Non-AIFC Member |
AFSA-A-OA-2024-0053 |
19-09-2024 |
— |
Active |
— |
| JSC “Investment Company “IT Invest” |
Recognised Non-AIFC Member |
AFSA-A-OA-2024-0023 |
13-05-2024 |
— |
Active |
— |
| IVA Partners LLC |
Recognised Non-AIFC Member |
AFSA-A-OA-2019-0010 |
20-02-2019 |
08-04-2022 |
Active |
— |
| ITI Capital Limited |
Recognised Non-AIFC Member |
AFSA-A-OA-2020-0005 |
31-01-2020 |
26-05-2023 |
Revoked |
— |
| "Invia Investments" Closed Joint-Stock Company |
Recognised Non-AIFC Member |
AFSA-A-OA-2023-0016 |
14-08-2023 |
— |
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 |
| International Securities L.L.C. |
Recognised Non-AIFC Member |
AFSA-A-OA-2024-0025 |
03-06-2024 |
— |
Active |
— |
| IC "Fontvielle" LLC |
Recognised Non-AIFC Member |
AFSA-A-OA-2023-0021 |
25-09-2023 |
— |
Active |
— |
| Halyk Savings Bank of Kazakhstan JSC |
Recognised Non-AIFC Member |
AFSA-A-OA-2019-0038 |
30-05-2019 |
— |
Active |
— |
| "Halyk Global Markets" JSC |
Recognised Non-AIFC Member |
060-2018/O |
21-06-2018 |
— |
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 |
| Freedom Finance JSC |
Recognised Non-AIFC Member |
059-2018/O |
21-06-2018 |
— |
Active |
— |
| Freedom Finance Europe Ltd. |
Recognised Non-AIFC Member |
AFSA-A-OA-2023-0004 |
10-05-2023 |
— |
Active |
— |
| ForteFinance JSC |
Recognised Non-AIFC Member |
AFSA-A-OA-2020-0074 |
29-12-2020 |
14-01-2022 |
Revoked |
Voluntary withdrawal |
| First Heartland Securities JSC |
Recognised Non-AIFC Member |
173-2018/O |
07-11-2018 |
29-01-2024 |
Revoked |
— |
| "First Heartland Jusan Invest" JSC |
Recognised Non-AIFC Member |
031-2018/O |
29-05-2018 |
— |
Active |
— |