| 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 |
28-02-2025 |
Revoked |
— |
| Hafeet Capital Limited |
Recognised Non-AIFC Member |
AFSA-A-OA-2025-0139 |
20-11-2025 |
— |
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 |
— |
| Freedom Finance Armenia LLC |
Recognised Non-AIFC Member |
AFSA-A-OA-2025-0107 |
15-05-2025 |
— |
Active |
— |
| Freedom Bank Kazakhstan JSC. |
Recognised Non-AIFC Member |
AFSA-A-OA-2024-0013 |
20-03-2024 |
— |
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 |
— |
| Fincraft Investment House JSC |
Recognised Non-AIFC Member |
154-2018/O |
05-11-2018 |
16-02-2023 |
Revoked |
— |
| Ext Ltd. |
Recognised Non-AIFC Member |
AFSA-A-OA-2019-0098 |
31-10-2019 |
— |
Active |
— |
| Eurasian Capital JSC |
Recognised Non-AIFC Member |
023-2018/O |
23-04-2018 |
— |
Active |
— |
| EQUILIBRIUM CAPITAL Zrt. |
Recognised Foreign Fund Manager |
AFSA-A-OA-2023-0025 |
12-10-2023 |
— |
Active |
— |
| Deltastock AD |
Recognised Non-AIFC Member |
AFSA-A-OA-2025-0105 |
03-04-2025 |
— |
Active |
— |
| Cube Invest Closed Joint Stock Company |
Recognised Non-AIFC Member |
AFSA-A-OA-2025-0117 |
13-06-2025 |
— |
Active |
— |
| CITIC Securities Company Limited |
Recognised Non-AIFC Member |
AFSA-A-OA-2019-0057 |
28-06-2019 |
— |
Active |
— |
| Cifra Broker Limited Liability Company |
Recognised Non-AIFC Member |
AFSA-A-OA-2023-0008 |
15-06-2023 |
— |
Active |
— |
| China International Capital Corporation Hong Kong Securities Limited |
Recognised Non-AIFC Member |
029-2018/O |
29-05-2018 |
— |
Active |
— |
| Centras Securities JSC |
Recognised Non-AIFC Member |
021-2018/O |
23-04-2018 |
— |
Active |
— |