| BHM Capital Financial Services PSC |
Recognised Non-AIFC Member |
AFSA-A-OA-2023-0043 |
28-12-2023 |
— |
Active |
— |
| SQIF Capital 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 |
— |
| 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 |
— |
| Orda Capital Management Company JSC |
Recognised Non-AIFC Member |
096-2018/O |
30-07-2018 |
31-12-2020 |
Revoked |
Voluntary withdrawal |
| "Halyk Global Markets" JSC |
Recognised Non-AIFC Member |
060-2018/O |
21-06-2018 |
— |
Active |
— |
| Subsidiary company of “Halyk Bank of Kazakhstan” JSC, “Halyk Finance” JSC |
Recognised Non-AIFC Member |
030-2018/O |
29-05-2018 |
15-02-2019 |
Revoked |
Revoked in favor of a Licence #112018-008 for Regulated Activities |