| ACM Limited |
Recognised Non-AIFC Member |
AFSA-A-OA-2025-0137 |
07-11-2025 |
— |
Active |
— |
| ‘Tien-Shan Fin Service’ Limited liability company |
Recognised Non-AIFC Member |
AFSA-A-OA-2025-0122 |
25-07-2025 |
— |
Active |
— |
| Cube Invest Closed Joint Stock Company |
Recognised Non-AIFC Member |
AFSA-A-OA-2025-0117 |
13-06-2025 |
— |
Active |
— |
| BTA Finance Limited |
Recognised Non-AIFC Member |
AFSA-A-OA-2025-0128 |
16-09-2025 |
— |
Active |
— |
| Wallet Solutions OÜ |
Recognised Non-AIFC Member |
AFSA-A-OA-2025-0126 |
11-09-2025 |
— |
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 |
| Altyn Adam Associates JSC |
Recognised Non-AIFC Member |
AFSA-A-OA-2024-0060 |
03-10-2024 |
— |
Active |
— |
| 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 |
| 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 |
| TANSAR CAPITAL JSC |
Recognised Non-AIFC Member |
129-2018/O |
25-09-2018 |
— |
Active |
— |