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 |