Recognised Non-AIFC entities

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Company name Status Order number Recognition Date Expired Recognition Status Comments
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
VTB Capital JSC Recognised Non-AIFC Member AFSA-A-OA-2020-0034 13-07-2020 17-03-2022 Suspended
WOOD & Company Financial Services, a.s. Recognised Non-AIFC Member AFSA-A-OA-2019-0015 04-03-2019 Active
Zemblanco Investments Ltd Recognised Non-AIFC Member AFSA-A-OA-2020-0056 22-10-2020 01-02-2023 Revoked Voluntary withdrawal