| 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 |
— |
| Private Asset Management JSC |
Recognised Non-AIFC Member |
061-2018/O |
21-06-2018 |
05-03-2020 |
Revoked |
— |
| "First Heartland Jusan 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 |
| 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 |
| KIT Finance JSC |
Recognised Non-AIFC Member |
AFSA-A-OA-2024-0005 |
05-02-2024 |
— |
Active |
— |
| VELES INTERNATIONAL LIMITED |
Recognised Non-AIFC Member |
AFSA-A-OA-2022-0037 |
15-08-2022 |
27-06-2023 |
Revoked |
— |
| BrokerCreditService (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 |
| 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 |
— |
| ITI Capital Limited |
Recognised Non-AIFC Member |
AFSA-A-OA-2020-0005 |
31-01-2020 |
26-05-2023 |
Revoked |
— |
| Teniz Capital Investment Banking JSC |
Recognised Non-AIFC Member |
AFSA-A-OA-2023-0006 |
24-05-2023 |
— |
Active |
— |
| Public Joint Stock Company SPB Bank |
Recognised Non-AIFC Member |
AFSA-A-OA-2022-0057 |
01-06-2023 |
16-11-2023 |
Suspended |
— |
| 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 |
— |
| 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 |
— |