Recognised Non-AIFC entities

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Company name Status Order number Recognition Date Expired Recognition Status Comments
JSC “Investment Company “IT Invest” Recognised Non-AIFC Member AFSA-A-OA-2024-0023 13-05-2024 Active
JSC Raiffeisenbank Recognised Non-AIFC Member AFSA-A-OA-2024-0062 18-10-2024 Active
First Heartland Jusan Bank JSC Recognised Non-AIFC Member AFSA-A-OA-2024-0047 15-08-2024 Active
Al Ramz Capital L.L.C. Recognised Non-AIFC Member AFSA-A-OA-2024-0058 30-09-2024 Active
Altyn Adam Associates JSC Recognised Non-AIFC Member AFSA-A-OA-2024-0060 03-10-2024 Active
Sharjah Islamic Financial Services LLC SP Recognised Non-AIFC Member AFSA-A-OA-2025-0015 24-01-2025 Active
Freedom Finance JSC Recognised Non-AIFC Member 059-2018/O 21-06-2018 Active
"Halyk Global Markets" JSC Recognised Non-AIFC Member 060-2018/O 21-06-2018 Active
TANSAR CAPITAL JSC Recognised Non-AIFC Member 129-2018/O 25-09-2018 Active
Fincraft Investment House JSC Recognised Non-AIFC Member 154-2018/O 05-11-2018 16-02-2023 Revoked
First Heartland Securities JSC Recognised Non-AIFC Member 173-2018/O 07-11-2018 29-01-2024 Revoked
Bank CenterCredit JSC Recognised Non-AIFC Member AFSA-A-OA-2019-0008 31-01-2019 Active
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
Standard Investment Company JSC Recognised Non-AIFC Member AFSA-A-OA-2024-0027 15-05-2024 Active
Renaissance Securities (Cyprus) Limited Recognised Non-AIFC Member AFSA-A-OA-2019-0058 28-06-2019 Active
Ext Ltd. Recognised Non-AIFC Member AFSA-A-OA-2019-0098 31-10-2019 Active