| 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 |
— |