Recognised Non-AIFC entities

return
Search by type
Company name Status Order number Recognition Date Expired Recognition Status Comments
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