Recognised Non-AIFC entities

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Company name Status Order number Recognition Date Expired Recognition Status Comments
BHM Capital Financial Services PSC Recognised Non-AIFC Member AFSA-A-OA-2023-0043 28-12-2023 Active
"EuroCenterAstana" JSC Recognised Non-AIFC Member AFSA-A-OA-2023-0018 28-08-2023 Active
Ronin Europe Limited Recognised Non-AIFC Member AFSA-A-OA-2023-0024 29-09-2023 Active
EQUILIBRIUM CAPITAL Zrt. Recognised Foreign Fund Manager AFSA-A-OA-2023-0025 12-10-2023 Active
IC "Fontvielle" LLC Recognised Non-AIFC Member AFSA-A-OA-2023-0021 25-09-2023 Active
ATON Limited Liability Company Recognised Non-AIFC Member AFSA-A-OA-2023-0032 31-10-2023 Active
Atonline Limited Recognised Non-AIFC Member AFSA-A-OA-2024-0008 05-03-2024 Active
Freedom Finance JSC Recognised Non-AIFC Member 059-2018/O 21-06-2018 Active
Bank Freedom Finance Kazakhstan Recognised Non-AIFC Member AFSA-A-OA-2024-0013 20-03-2024 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
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
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
“ARMBROK” OJSC Recognised Non-AIFC Member AFSA-A-OA-2024-0010 13-03-2024 Active
Shenwan Hongyuan Securities Hong Kong Limited Recognised Non-AIFC Member 058-2018/O 21-06-2018 Active
BCC Invest JSC Recognised Non-AIFC Member 022-2018/O 23-04-2018 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
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
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