Recognised Non-AIFC entities

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Company name Status Order number Recognition Date Expired Recognition Status Comments
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
Teniz Capital Investment Banking JSC Recognised Non-AIFC Member AFSA-A-OA-2023-0006 24-05-2023 Active
Renaissance Broker Limited Recognised Non-AIFC Member AFSA-A-OA-2022-0048 12-06-2023 Active
Cifra Broker Limited Liability Company Recognised Non-AIFC Member AFSA-A-OA-2023-0008 15-06-2023 Active
"Invia Investments" Closed Joint-Stock Company Recognised Non-AIFC Member AFSA-A-OA-2023-0016 14-08-2023 Active
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
OLIVE TREE CAPITAL MARKETS LIMITED Recognised Non-AIFC Member AFSA-A-OA-2024-0008 05-03-2024 Active
Bank Freedom Finance Kazakhstan Recognised Non-AIFC Member AFSA-A-OA-2024-0013 20-03-2024 Active
International Securities L.L.C. Recognised Non-AIFC Member AFSA-A-OA-2024-0025 03-06-2024 Active
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
Gulf Binance Company Limited Recognised Non-AIFC Member AFSA-F-OA-2023-0013 29-12-2023 Active Recognised Non-AIFC Member of BN KZ Technologies Limited
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
Bank CenterCredit JSC Recognised Non-AIFC Member AFSA-A-OA-2019-0008 31-01-2019 Active