| The Eurasian Development Bank |
Recognised Non-AIFC Member |
AFSA-A-OA-2019-0014 |
01-03-2019 |
— |
Active |
— |
| The Ultima Investments Cyprus Limited |
Recognised Non-AIFC Member |
AFSA-A-OA-2022-0038 |
23-08-2022 |
— |
Active |
— |
| ‘Tien-Shan Fin Service’ Limited liability company |
Recognised Non-AIFC Member |
AFSA-A-OA-2025-0122 |
25-07-2025 |
— |
Active |
— |
| Turlov Family Office Securities (PTY) Ltd |
Recognised Non-AIFC Member |
AFSA-A-OA-2025-0115 |
30-05-2025 |
— |
Active |
— |
| Unicapital Investment Company OJSC |
Recognised Non-AIFC Member |
AFSA-ATD-ORD-2026-00 |
13-03-2026 |
— |
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 |
— |
| Wallet Solutions OÜ |
Recognised Non-AIFC Member |
AFSA-A-OA-2025-0126 |
11-09-2025 |
— |
Active |
— |
| WOOD & Company Financial Services, a.s. |
Recognised Non-AIFC Member |
AFSA-A-OA-2019-0015 |
04-03-2019 |
— |
Active |
— |
| Xtellus Europe Limited |
Recognised Non-AIFC Member |
AFSA-ATD-ORD-2026-00 |
04-03-2026 |
— |
Active |
— |
| Zemblanco Investments Ltd |
Recognised Non-AIFC Member |
AFSA-A-OA-2020-0056 |
22-10-2020 |
01-02-2023 |
Revoked |
Voluntary withdrawal |