Recognised Non-AIFC entities

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Company name Status Order number Recognition Date Expired Recognition Status Comments
ATON Limited Liability Company Recognised Non-AIFC Member AFSA-A-OA-2023-0032 31-10-2023 Active
BHM Capital Financial Services PSC Recognised Non-AIFC Member AFSA-A-OA-2023-0043 28-12-2023 Active
Gulf Binance Company Limited Recognised Non-AIFC Member AFSA-F-OA-2023-0013 29-12-2023 Active Recognised Non-AIFC Member of BN KZ Technologies Limited
KIT Finance JSC Recognised Non-AIFC Member AFSA-A-OA-2024-0005 05-02-2024 Active
Atonline Limited Recognised Non-AIFC Member AFSA-A-OA-2024-0008 05-03-2024 Active
“ARMBROK” OJSC Recognised Non-AIFC Member AFSA-A-OA-2024-0010 13-03-2024 Active
Bank Freedom Finance Kazakhstan Recognised Non-AIFC Member AFSA-A-OA-2024-0013 20-03-2024 Active
JSC “Investment Company “IT Invest” Recognised Non-AIFC Member AFSA-A-OA-2024-0023 13-05-2024 Active
Standard Investment Company JSC Recognised Non-AIFC Member AFSA-A-OA-2024-0027 15-05-2024 Active
International Securities L.L.C. Recognised Non-AIFC Member AFSA-A-OA-2024-0025 03-06-2024 Active
JSC PITER TRUST INVESTMENT COMPANY Recognised Non-AIFC Member AFSA-A-OA-2024-0031 18-06-2024 Active
Roemer Capital (Europe) Limited Recognised Non-AIFC Member AFSA-A-OA-2024-0030 18-06-2024 Active
First Heartland Jusan Bank JSC Recognised Non-AIFC Member 15-08-2024 Active
TFI Securities and Futures Limited Recognised Non-AIFC Member 15-08-2024 Active