Recognised Non-AIFC entities

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Company name Status Order number Recognition Date Expired Recognition Status Comments
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
Subsidiary of «Nurbank» JSC, «Money Experts» JSC Recognised Non-AIFC Member 210-2018/O 21-12-2018 05-03-2020 Revoked
Shinhan Investment Corp. Recognised Non-AIFC Member AFSA-A-OA-2019-0031 03-05-2019 05-03-2020 Revoked
Private Asset Management JSC Recognised Non-AIFC Member 061-2018/O 21-06-2018 05-03-2020 Revoked
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
Orda Capital Management Company JSC Recognised Non-AIFC Member 096-2018/O 30-07-2018 31-12-2020 Revoked
ForteFinance JSC Recognised Non-AIFC Member AFSA-A-OA-2020-0074 29-12-2020 14-01-2022 Revoked
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.
VTB Capital JSC Recognised Non-AIFC Member AFSA-A-OA-2020-0034 13-07-2020 17-03-2022 Suspended
NGDEM Finance JSC Recognised Non-AIFC Member AFSA-A-OA-2019-0002 09-01-2019 27-06-2022 Revoked
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
Sova Capital Limited Recognised Non-AIFC Member AFSA-A-OA-2020-0003 20-01-2020 Revoked
ITI Capital Limited Recognised Non-AIFC Member AFSA-A-OA-2020-0005 31-01-2020 Active
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
BCC Invest JSC Recognised Non-AIFC Member 022-2018/O 23-04-2018 Active
Centras Securities JSC Recognised Non-AIFC Member 021-2018/O 23-04-2018 Active
"First Heartland Jusan Invest" JSC Recognised Non-AIFC Member 031-2018/O 29-05-2018 Active
Keler CCP Ltd. Recognised Non-AIFC Market Insitution AFSA-A-OA-2019-0049 20-06-2019 Revoked Voluntary withdrawal
Keler Ltd. Recognised Non-AIFC Market Insitution AFSA-A-OA-2019-0048 20-06-2019 Revoked Voluntary withdrawal
VELES INTERNATIONAL LIMITED Recognised Non-AIFC Member AFSA-A-OA-2022-0037 15-08-2022 Active