TANSAR CAPITAL JSC |
Recognised Non-AIFC Member |
129-2018/O |
25-09-2018 |
— |
Active |
— |
Bank CenterCredit JSC |
Recognised Non-AIFC Member |
AFSA-A-OA-2019-0008 |
31-01-2019 |
— |
Active |
— |
The Eurasian Development Bank |
Recognised Non-AIFC Member |
AFSA-A-OA-2019-0014 |
01-03-2019 |
— |
Active |
— |
WOOD & Company Financial Services, a.s. |
Recognised Non-AIFC Member |
AFSA-A-OA-2019-0015 |
04-03-2019 |
— |
Active |
— |
Halyk Savings Bank of Kazakhstan JSC |
Recognised Non-AIFC Member |
AFSA-A-OA-2019-0038 |
30-05-2019 |
— |
Active |
— |
CITIC Securities Company Limited |
Recognised Non-AIFC Member |
AFSA-A-OA-2019-0057 |
28-06-2019 |
— |
Active |
— |
Standard Investment Company JSC |
Recognised Non-AIFC Member |
AFSA-A-OA-2024-0027 |
15-05-2024 |
— |
Active |
— |
Renaissance Securities (Cyprus) Limited |
Recognised Non-AIFC Member |
AFSA-A-OA-2019-0058 |
28-06-2019 |
— |
Active |
— |
Ext Ltd. |
Recognised Non-AIFC Member |
AFSA-A-OA-2019-0098 |
31-10-2019 |
— |
Active |
— |
“ARMBROK” OJSC |
Recognised Non-AIFC Member |
AFSA-A-OA-2024-0010 |
13-03-2024 |
— |
Active |
— |
Shenwan Hongyuan Securities Hong Kong Limited |
Recognised Non-AIFC Member |
058-2018/O |
21-06-2018 |
— |
Active |
— |
TFI Securities and Futures Limited |
Recognised Non-AIFC Member |
AFSA-A-OA-2024-0048 |
15-08-2024 |
— |
Active |
— |
BCC Invest JSC |
Recognised Non-AIFC Member |
022-2018/O |
23-04-2018 |
— |
Active |
— |
China International Capital Corporation Hong Kong Securities Limited |
Recognised Non-AIFC Member |
029-2018/O |
29-05-2018 |
— |
Active |
— |
Eurasian Capital JSC |
Recognised Non-AIFC Member |
023-2018/O |
23-04-2018 |
— |
Active |
— |
Centras Securities JSC |
Recognised Non-AIFC Member |
021-2018/O |
23-04-2018 |
— |
Active |
— |
"First Heartland Jusan Invest" JSC |
Recognised Non-AIFC Member |
031-2018/O |
29-05-2018 |
— |
Active |
— |
JSC «N1broker» |
Recognised Non-AIFC Member |
AFSA-A-OA-2024-0053 |
19-09-2024 |
— |
Active |
— |
Roemer Capital (Europe) Limited |
Recognised Non-AIFC Member |
AFSA-A-OA-2024-0030 |
18-06-2024 |
— |
Active |
— |
JSC PITER TRUST INVESTMENT COMPANY |
Recognised Non-AIFC Member |
AFSA-A-OA-2024-0031 |
18-06-2024 |
— |
Active |
— |
KIT Finance JSC |
Recognised Non-AIFC Member |
AFSA-A-OA-2024-0005 |
05-02-2024 |
— |
Active |
— |
SkyBridge Invest JSC |
Recognised Non-AIFC Member |
019-2018/O |
23-04-2018 |
15-02-2019 |
Revoked |
Revoked in favor of a Licence #112018-012 for Regulated Activities |
Tengri Partners Investment Banking JSC |
Recognised Non-AIFC Member |
020-2018/O |
23-04-2018 |
16-03-2020 |
Revoked |
Revoked in favor of a Licence AFSA-ALA-2020-0002 for Regulated Activities |
Subsidiary company of “Halyk Bank of Kazakhstan” JSC, “Halyk Finance” JSC |
Recognised Non-AIFC Member |
030-2018/O |
29-05-2018 |
15-02-2019 |
Revoked |
Revoked in favor of a Licence #112018-008 for Regulated Activities |
Keler CCP Ltd. |
Recognised Non-AIFC Market Insitution |
AFSA-A-OA-2019-0049 |
20-06-2019 |
08-12-2022 |
Revoked |
Voluntary withdrawal |