Recognised Non-AIFC entities

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Company name Status Order number Recognition Date Expired Recognition Status Comments
ACM Limite Recognised Non-AIFC Member AFSA-A-OA-2025-0137 07-11-2025 Active
ACM Limited Recognised Non-AIFC Member AFSA-A-OA-2025-0137 07-11-2025 Active
ACM Limited Recognised Non-AIFC Member AFSA-A-OA-2025-0137 07-11-2025 Active
ACM Limited Recognised Non-AIFC Member AFSA-A-OA-2025-0137 07-11-2025 Active
ACM Limited Recognised Non-AIFC Member AFSA-A-OA-2025-0137 07-11-2025 Active
ACM Limited Recognised Non-AIFC Member
ACM Limited Recognised Non-AIFC Member AFSA-A-OA-2025-0137 07-11-2025 Active
ACM Limited Recognised Non-AIFC Member AFSA-A-OA-2025-0137 07-11-2025 Active
ACM Limited Recognised Non-AIFC Member AFSA-A-OA-2025-0137 07-11-2025 Active
Alatau City Bank JSC Recognised Non-AIFC Member AFSA-A-OA-2024-0047 15-08-2024 Active
Alatau City Invest JSC Recognised Non-AIFC Member 031-2018/O 29-05-2018 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
“ARMBROK” OJSC Recognised Non-AIFC Member AFSA-A-OA-2024-0010 13-03-2024 Active
ATON Limited Liability Company Recognised Non-AIFC Member AFSA-A-OA-2023-0032 31-10-2023 Active
AVI Capital Limited Liability Company Recognised Non-AIFC Member AFSA-A-OA-2025-0127 16-09-2025 Active
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
BHM Capital Financial Services PSC Recognised Non-AIFC Member AFSA-A-OA-2023-0043 28-12-2023 Active
BTA Finance Limited Recognised Non-AIFC Member AFSA-A-OA-2025-0128 16-09-2025 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
Cifra Broker Limited Liability Company Recognised Non-AIFC Member AFSA-A-OA-2023-0008 15-06-2023 Active
CITIC Securities Company Limited Recognised Non-AIFC Member AFSA-A-OA-2019-0057 28-06-2019 Active
Cube Invest Closed Joint Stock Company Recognised Non-AIFC Member AFSA-A-OA-2025-0117 13-06-2025 Active