| EQUILIBRIUM CAPITAL Zrt. |
Recognised Foreign Fund Manager |
AFSA-A-OA-2023-0025 |
12-10-2023 |
— |
Active |
— |
| Keler CCP Ltd. |
Recognised Non-AIFC Market Insitution |
AFSA-A-OA-2019-0049 |
20-06-2019 |
08-12-2022 |
Revoked |
Voluntary withdrawal |
| Keler Ltd. |
Recognised Non-AIFC Market Insitution |
AFSA-A-OA-2019-0048 |
20-06-2019 |
08-12-2022 |
Revoked |
Voluntary withdrawal |
| "SPB Clearing" (joint-stock company) |
Recognised Non-AIFC Market Insitution |
AFSA-A-OA-2022-0058 |
01-06-2023 |
14-05-2024 |
Revoked |
— |
| Public Joint Stock Company SPB Bank |
Recognised Non-AIFC Market Insitution |
AFSA-A-OA-2022-0056 |
01-06-2023 |
14-05-2024 |
Revoked |
— |
| Fincraft Investment House JSC |
Recognised Non-AIFC Member |
154-2018/O |
05-11-2018 |
16-02-2023 |
Revoked |
— |
| Subsidiary of «Nurbank» JSC, «Money Experts» JSC |
Recognised Non-AIFC Member |
210-2018/O |
21-12-2018 |
05-03-2020 |
Revoked |
Not completed the admission process |
| "Halyk Global Markets" JSC |
Recognised Non-AIFC Member |
060-2018/O |
21-06-2018 |
— |
Active |
— |
| Bank CenterCredit JSC |
Recognised Non-AIFC Member |
AFSA-A-OA-2019-0008 |
31-01-2019 |
— |
Active |
— |
| NGDEM Finance JSC |
Recognised Non-AIFC Member |
AFSA-A-OA-2019-0002 |
09-01-2019 |
27-06-2022 |
Revoked |
Not completed the admission process |
| 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 |
— |
| TANSAR CAPITAL JSC |
Recognised Non-AIFC Member |
129-2018/O |
25-09-2018 |
— |
Active |
— |
| “ARMBROK” OJSC |
Recognised Non-AIFC Member |
AFSA-A-OA-2024-0010 |
13-03-2024 |
— |
Active |
— |
| Ext Ltd. |
Recognised Non-AIFC Member |
AFSA-A-OA-2019-0098 |
31-10-2019 |
— |
Active |
— |
| First Heartland Securities JSC |
Recognised Non-AIFC Member |
173-2018/O |
07-11-2018 |
29-01-2024 |
Revoked |
— |
| Sova Capital Limited |
Recognised Non-AIFC Member |
AFSA-A-OA-2020-0003 |
20-01-2020 |
01-09-2022 |
Revoked |
Voluntary withdrawal |
| VTB Capital JSC |
Recognised Non-AIFC Member |
AFSA-A-OA-2020-0034 |
13-07-2020 |
17-03-2022 |
Suspended |
— |
| Shenwan Hongyuan Securities Hong Kong Limited |
Recognised Non-AIFC Member |
058-2018/O |
21-06-2018 |
— |
Active |
— |
| 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 |
| 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 |
| Renaissance Securities (Cyprus) Limited |
Recognised Non-AIFC Member |
AFSA-A-OA-2019-0058 |
28-06-2019 |
— |
Active |
— |
| Standard Investment Company JSC |
Recognised Non-AIFC Member |
AFSA-A-OA-2024-0027 |
15-05-2024 |
— |
Active |
— |