Recognised Non-AIFC entities

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Company name Status Order number Recognition Date Expired Recognition Status Comments
"First Heartland Jusan Invest" JSC Recognised Non-AIFC Member 031-2018/O 29-05-2018 Active
KIT Finance JSC Recognised Non-AIFC Member AFSA-A-OA-2024-0005 05-02-2024 Active
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
Kazpost JSC Recognised Non-AIFC Member 209-2018/O 21-12-2018 Active
Freedom Finance Europe Ltd. Recognised Non-AIFC Member AFSA-A-OA-2023-0004 10-05-2023 Active