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 |
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 |
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 |
Investment House Astana-Invest JSC |
Recognised Non-AIFC Member |
AFSA-A-OA-2021-0030 |
02-08-2021 |
14-01-2022 |
Revoked |
The RNAM status was previously granted on 09-01-2019 by Revocation order No. AFSA-A-OA-2019-0003 and revoked on 05-03-2020. |
Subsidiary of «Nurbank» JSC, «Money Experts» JSC |
Recognised Non-AIFC Member |
210-2018/O |
21-12-2018 |
05-03-2020 |
Revoked |
— |
Fincraft Investment House JSC |
Recognised Non-AIFC Member |
154-2018/O |
05-11-2018 |
— |
Active |
— |
First Heartland Securities JSC |
Recognised Non-AIFC Member |
173-2018/O |
07-11-2018 |
— |
Active |
— |
Shinhan Investment Corp. |
Recognised Non-AIFC Member |
AFSA-A-OA-2019-0031 |
03-05-2019 |
05-03-2020 |
Revoked |
— |
Kazpost JSC |
Recognised Non-AIFC Member |
209-2018/O |
21-12-2018 |
— |
Active |
— |
NGDEM Finance JSC |
Recognised Non-AIFC Member |
AFSA-A-OA-2019-0002 |
09-01-2019 |
27-06-2022 |
Revoked |
— |
Bank CenterCredit JSC |
Recognised Non-AIFC Member |
AFSA-A-OA-2019-0008 |
31-01-2019 |
— |
Active |
— |
UNIVER Capital LLC |
Recognised Non-AIFC Member |
AFSA-A-OA-2019-0010 |
20-02-2019 |
— |
Suspended |
— |
The Eurasian Development Bank |
Recognised Non-AIFC Member |
AFSA-A-OA-2019-0014 |
01-03-2019 |
— |
Active |
— |
WOOD & Company Financial Services, a.s. |
Recognised Non-AIFC Member |
AFSA-A-OA-2019-0015 |
04-03-2019 |
— |
Active |
— |
Halyk Savings Bank of Kazakhstan JSC |
Recognised Non-AIFC Member |
AFSA-A-OA-2019-0038 |
30-05-2019 |
— |
Active |
— |
CITIC Securities Company Limited |
Recognised Non-AIFC Member |
AFSA-A-OA-2019-0057 |
28-06-2019 |
— |
Active |
— |
Renaissance Securities (Cyprus) Limited |
Recognised Non-AIFC Member |
AFSA-A-OA-2019-0058 |
28-06-2019 |
— |
Active |
— |
Freedom Finance JSC |
Recognised Non-AIFC Member |
059-2018/O |
21-06-2018 |
— |
Active |
— |
Sova Capital Limited |
Recognised Non-AIFC Member |
AFSA-A-OA-2020-0003 |
20-01-2020 |
— |
Active |
— |
ITI Capital Limited |
Recognised Non-AIFC Member |
AFSA-A-OA-2020-0005 |
31-01-2020 |
— |
Active |
— |
VTB Capital JSC |
Recognised Non-AIFC Member |
AFSA-A-OA-2020-0034 |
13-07-2020 |
17-03-2022 |
Suspended |
— |
Zemblanco Investments Ltd |
Recognised Non-AIFC Member |
AFSA-A-OA-2020-0056 |
22-10-2020 |
— |
Active |
— |
Shenwan Hongyuan Securities Hong Kong Limited |
Recognised Non-AIFC Member |
058-2018/O |
21-06-2018 |
— |
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 |
— |