Recognised Non-AIFC entities

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Company name Status Order number Recognition Date Expired Recognition Status Comments
Cube Invest Closed Joint Stock Company Recognised Non-AIFC Member AFSA-A-OA-2025-0117 13-06-2025 Active
Royal Pure Gold LLC Recognised Non-AIFC Member AFSA-A-OA-2025-0121 22-07-2025 Active
‘Tien-Shan Fin Service’ Limited liability company Recognised Non-AIFC Member AFSA-A-OA-2025-0122 25-07-2025 Active
Wallet Solutions OÜ Recognised Non-AIFC Member AFSA-A-OA-2025-0126 11-09-2025 Active
BTA Finance Limited Recognised Non-AIFC Member AFSA-A-OA-2025-0128 16-09-2025 Active
AVI Capital Limited Liability Company Recognised Non-AIFC Member AFSA-A-OA-2025-0127 16-09-2025 Active
ACM Limited Recognised Non-AIFC Member AFSA-A-OA-2025-0137 07-11-2025 Active
Hafeet Capital Limited Recognised Non-AIFC Member AFSA-A-OA-2025-0139 20-11-2025 Active
Jabal Asset Management LLC Recognised Foreign Fund Manager AFSA-A-OA-2025-0140 03-12-2025 Active
Xtellus Europe Limited Recognised Non-AIFC Member AFSA-ATD-ORD-2026-00 04-03-2026 Active
Unicapital Investment Company OJSC Recognised Non-AIFC Member AFSA-ATD-ORD-2026-00 13-03-2026 Active