Recognised Non-AIFC entities

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Company name Status Order number Recognition Date Expired Recognition Status Comments
Bank CenterCredit JSC Recognised Non-AIFC Member AFSA-A-OA-2019-0008 31-01-2019 Active
BCC Invest JSC Recognised Non-AIFC Member 022-2018/O 23-04-2018 Active
BrokerCreditService (Cyprus) Limited Recognised Non-AIFC Member AFSA-A-OA-2022-0038 23-08-2022 Active
Centras Securities JSC Recognised Non-AIFC Member 021-2018/O 23-04-2018 Active
China International Capital Corporation Hong Kong Securities Limited Recognised Non-AIFC Member 029-2018/O 29-05-2018 Active
CITIC Securities Company Limited Recognised Non-AIFC Member AFSA-A-OA-2019-0057 28-06-2019 Active
Eurasian Capital JSC Recognised Non-AIFC Member 023-2018/O 23-04-2018 Active
Ext Ltd. Recognised Non-AIFC Member AFSA-A-OA-2019-0098 31-10-2019 Active
Fincraft Investment House JSC Recognised Non-AIFC Member 154-2018/O 05-11-2018 16-02-2023 Revoked
"First Heartland Jusan Invest" JSC Recognised Non-AIFC Member 031-2018/O 29-05-2018 Active
First Heartland Securities JSC Recognised Non-AIFC Member 173-2018/O 07-11-2018 Active
ForteFinance JSC Recognised Non-AIFC Member AFSA-A-OA-2020-0074 29-12-2020 14-01-2022 Revoked Voluntary withdrawal
Freedom Finance Europe Ltd. Recognised Non-AIFC Member AFSA-A-OA-2023-0004 10-05-2023 Active
Freedom Finance JSC Recognised Non-AIFC Member 059-2018/O 21-06-2018 Active
"Halyk Global Markets" JSC Recognised Non-AIFC Member 060-2018/O 21-06-2018 Active
Halyk Savings Bank of Kazakhstan JSC Recognised Non-AIFC Member AFSA-A-OA-2019-0038 30-05-2019 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
ITI Capital Limited Recognised Non-AIFC Member AFSA-A-OA-2020-0005 31-01-2020 26-05-2023 Revoked
IVA Partners LLC Recognised Non-AIFC Member AFSA-A-OA-2019-0010 20-02-2019 08-04-2022 Suspended
Kazpost JSC Recognised Non-AIFC Member 209-2018/O 21-12-2018 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
NGDEM Finance JSC Recognised Non-AIFC Member AFSA-A-OA-2019-0002 09-01-2019 27-06-2022 Revoked Not completed the admission process
Orda Capital Management Company JSC Recognised Non-AIFC Member 096-2018/O 30-07-2018 31-12-2020 Revoked Voluntary withdrawal
Private Asset Management JSC Recognised Non-AIFC Member 061-2018/O 21-06-2018 05-03-2020 Revoked