Recognised Non-AIFC entities

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Company name Status Order number Recognition Date Expired Recognition Status Comments
Keler Ltd. Recognised Non-AIFC Market Insitution AFSA-A-OA-2019-0048 20-06-2019 08-12-2022 Revoked Voluntary withdrawal
ForteFinance JSC Recognised Non-AIFC Member AFSA-A-OA-2020-0074 29-12-2020 14-01-2022 Revoked Voluntary withdrawal
Investment House Astana-Invest JSC Recognised Non-AIFC Member AFSA-A-OA-2021-0030 02-08-2021 14-01-2022 Revoked Revoked in favor of a Licence #AFSA-A-LA-2022-0001 for Regulated Activities
Sova Capital Limited Recognised Non-AIFC Member AFSA-A-OA-2020-0003 20-01-2020 01-09-2022 Revoked Voluntary withdrawal
Orda Capital Management Company JSC Recognised Non-AIFC Member 096-2018/O 30-07-2018 31-12-2020 Revoked Voluntary withdrawal
Public Joint Stock Company SPB Bank Recognised Non-AIFC Market Insitution AFSA-A-OA-2022-0056 01-06-2023 14-05-2024 Revoked
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
VTB Capital JSC Recognised Non-AIFC Member AFSA-A-OA-2020-0034 13-07-2020 17-03-2022 Suspended