| EQUILIBRIUM CAPITAL Zrt. |
Recognised Foreign Fund Manager |
AFSA-A-OA-2023-0025 |
12-10-2023 |
— |
Active |
— |
| Jabal Asset Management LLC |
Recognised Foreign Fund Manager |
AFSA-A-OA-2025-0140 |
03-12-2025 |
— |
Active |
— |
| "SPB Clearing" (joint-stock company) |
Recognised Non-AIFC Market Insitution |
AFSA-A-OA-2022-0058 |
01-06-2023 |
14-05-2024 |
Revoked |
— |
| Keler CCP Ltd. |
Recognised Non-AIFC Market Insitution |
AFSA-A-OA-2019-0049 |
20-06-2019 |
08-12-2022 |
Revoked |
Voluntary withdrawal |
| Public Joint Stock Company SPB Bank |
Recognised Non-AIFC Market Insitution |
AFSA-A-OA-2022-0056 |
01-06-2023 |
14-05-2024 |
Revoked |
— |
| Keler Ltd. |
Recognised Non-AIFC Market Insitution |
AFSA-A-OA-2019-0048 |
20-06-2019 |
08-12-2022 |
Revoked |
Voluntary withdrawal |
| China International Capital Corporation Hong Kong Securities Limited |
Recognised Non-AIFC Member |
029-2018/O |
29-05-2018 |
— |
Active |
— |
| BCC Invest JSC |
Recognised Non-AIFC Member |
022-2018/O |
23-04-2018 |
— |
Active |
— |
| Sova Capital Limited |
Recognised Non-AIFC Member |
AFSA-A-OA-2020-0003 |
20-01-2020 |
01-09-2022 |
Revoked |
Voluntary withdrawal |
| Alatau City Invest JSC |
Recognised Non-AIFC Member |
031-2018/O |
29-05-2018 |
— |
Active |
— |
| ForteFinance JSC |
Recognised Non-AIFC Member |
AFSA-A-OA-2020-0074 |
29-12-2020 |
14-01-2022 |
Revoked |
Voluntary withdrawal |
| Xtellus Europe Limited |
Recognised Non-AIFC Member |
AFSA-ATD-ORD-2026-00 |
04-03-2026 |
— |
Active |
— |
| Investment House Astana-Invest JSC |
Recognised Non-AIFC Member |
AFSA-A-OA-2021-0030 |
02-08-2021 |
14-01-2022 |
Revoked |
Revoked in favor of a Licence #AFSA-A-LA-2022-0001 for Regulated Activities |
| Minvest LLC |
Recognised Non-AIFC Member |
AFSA-ATD-ORD-2026-00 |
16-03-2026 |
— |
Active |
— |
| 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 |
| JSC Investment Company Horizon |
Recognised Non-AIFC Member |
AFSA-A-OA-2025-0068 |
04-03-2025 |
— |
Revoked |
— |
| KIT Finance JSC |
Recognised Non-AIFC Member |
AFSA-A-OA-2024-0005 |
05-02-2024 |
— |
Active |
— |
| Limited Liability Investment Company SAV Capital |
Recognised Non-AIFC Member |
AFSA-A-OA-2025-0103 |
15-04-2025 |
— |
Active |
— |
| VELES INTERNATIONAL LIMITED |
Recognised Non-AIFC Member |
AFSA-A-OA-2022-0037 |
15-08-2022 |
27-06-2023 |
Revoked |
— |
| The Ultima Investments Cyprus Limited |
Recognised Non-AIFC Member |
AFSA-A-OA-2022-0038 |
23-08-2022 |
— |
Active |
— |
| IVA Partners LLC |
Recognised Non-AIFC Member |
AFSA-A-OA-2019-0010 |
20-02-2019 |
08-04-2022 |
Active |
— |
| Zemblanco Investments Ltd |
Recognised Non-AIFC Member |
AFSA-A-OA-2020-0056 |
22-10-2020 |
01-02-2023 |
Revoked |
Voluntary withdrawal |
| Freedom Finance Europe Ltd. |
Recognised Non-AIFC Member |
AFSA-A-OA-2023-0004 |
10-05-2023 |
— |
Active |
— |
| Centras Securities JSC |
Recognised Non-AIFC Member |
021-2018/O |
23-04-2018 |
— |
Active |
— |