| 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 |
| "Invia Investments" Closed Joint-Stock Company |
Recognised Non-AIFC Member |
AFSA-A-OA-2023-0016 |
14-08-2023 |
— |
Active |
— |
| 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 |
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 |