Recognised Non-AIFC entities

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Company name Status Order number Recognition Date Expired Recognition Status Comments
IVA Partners LLC Recognised Non-AIFC Member AFSA-A-OA-2019-0010 20-02-2019 08-04-2022 Active
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
KIT Finance JSC Recognised Non-AIFC Member AFSA-A-OA-2024-0005 05-02-2024 Active
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
Public Joint Stock Company SPB Bank Recognised Non-AIFC Market Insitution AFSA-A-OA-2022-0056 01-06-2023 16-11-2023 Suspended
Public Joint Stock Company SPB Bank Recognised Non-AIFC Member AFSA-A-OA-2022-0057 01-06-2023 16-11-2023 Suspended
Renaissance Broker Limited Recognised Non-AIFC Member AFSA-A-OA-2022-0048 12-06-2023 Active
Renaissance Securities (Cyprus) Limited Recognised Non-AIFC Member AFSA-A-OA-2019-0058 28-06-2019 Active
Ronin Europe Limited Recognised Non-AIFC Member AFSA-A-OA-2023-0024 29-09-2023 Active
Shenwan Hongyuan Securities Hong Kong Limited Recognised Non-AIFC Member 058-2018/O 21-06-2018 Active
Shinhan Investment Corp. Recognised Non-AIFC Member AFSA-A-OA-2019-0031 03-05-2019 05-03-2020 Revoked Not completed the admission process
SkyBridge Invest JSC Recognised Non-AIFC Member 019-2018/O 23-04-2018 15-02-2019 Revoked Revoked in favor of a Licence #112018-012 for Regulated Activities
Sova Capital Limited Recognised Non-AIFC Member AFSA-A-OA-2020-0003 20-01-2020 01-09-2022 Revoked Voluntary withdrawal
"SPB Clearing" (joint-stock company) Recognised Non-AIFC Market Insitution AFSA-A-OA-2022-0058 01-06-2023 16-11-2023 Suspended
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
Subsidiary of «Nurbank» JSC, «Money Experts» JSC Recognised Non-AIFC Member 210-2018/O 21-12-2018 05-03-2020 Revoked Not completed the admission process
TANSAR CAPITAL JSC Recognised Non-AIFC Member 129-2018/O 25-09-2018 Active
Tengri Partners Investment Banking JSC Recognised Non-AIFC Member 020-2018/O 23-04-2018 16-03-2020 Revoked Revoked in favor of a Licence AFSA-ALA-2020-0002 for Regulated Activities
Teniz Capital Investment Banking JSC Recognised Non-AIFC Member AFSA-A-OA-2023-0006 24-05-2023 Active
The Eurasian Development Bank Recognised Non-AIFC Member AFSA-A-OA-2019-0014 01-03-2019 Active
VELES INTERNATIONAL LIMITED Recognised Non-AIFC Member AFSA-A-OA-2022-0037 15-08-2022 27-06-2023 Revoked