Recognised Non-AIFC entities

return
Search by type
Company name Status Order number Recognition Date Expired Recognition Status Comments
Public Joint Stock Company SPB Bank Recognised Non-AIFC Market Insitution AFSA-A-OA-2022-0056 01-06-2023 14-05-2024 Revoked
OLIVE TREE CAPITAL MARKETS LIMITED Recognised Non-AIFC Member AFSA-A-OA-2024-0008 05-03-2024 Active
Freedom Bank Kazakhstan JSC. Recognised Non-AIFC Member AFSA-A-OA-2024-0013 20-03-2024 Active
International Securities L.L.C. Recognised Non-AIFC Member AFSA-A-OA-2024-0025 03-06-2024 Active
JSC “Investment Company “IT Invest” Recognised Non-AIFC Member AFSA-A-OA-2024-0023 13-05-2024 Active
JSC Raiffeisenbank Recognised Non-AIFC Member AFSA-A-OA-2024-0062 18-10-2024 Active
Alatau City Bank JSC Recognised Non-AIFC Member AFSA-A-OA-2024-0047 15-08-2024 Active
AVI Capital Limited Liability Company Recognised Non-AIFC Member AFSA-A-OA-2025-0127 16-09-2025 Active
Al Ramz Capital L.L.C. Recognised Non-AIFC Member AFSA-A-OA-2024-0058 30-09-2024 Active
ACM Limited Recognised Non-AIFC Member AFSA-A-OA-2025-0137 07-11-2025 Active
ACM Limited Recognised Non-AIFC Member AFSA-A-OA-2025-0137 07-11-2025 Active
ACM Limited Recognised Non-AIFC Member AFSA-A-OA-2025-0137 07-11-2025 Active
Sharjah Islamic Financial Services LLC SP Recognised Non-AIFC Member AFSA-A-OA-2025-0015 24-01-2025 26-05-2025 Revoked
ACM Limited Recognised Non-AIFC Member AFSA-A-OA-2025-0137 07-11-2025 Active
ACM Limited Recognised Non-AIFC Member AFSA-A-OA-2025-0137 07-11-2025 Active
ACM Limite Recognised Non-AIFC Member AFSA-A-OA-2025-0137 07-11-2025 Active
Deltastock AD Recognised Non-AIFC Member AFSA-A-OA-2025-0105 03-04-2025 Active
Jabal Asset Management LLC Recognised Non-AIFC Member AFSA-A-OA-2025-0104 22-04-2025 Active
ACM Limited Recognised Non-AIFC Member AFSA-A-OA-2025-0137 07-11-2025 Active
Royal Pure Gold LLC Recognised Non-AIFC Member AFSA-A-OA-2025-0121 22-07-2025 Active
ACM Limited Recognised Non-AIFC Member AFSA-A-OA-2025-0137 07-11-2025 Active
ACM Limited Recognised Non-AIFC Member AFSA-A-OA-2025-0137 07-11-2025 Active
‘Tien-Shan Fin Service’ Limited liability company Recognised Non-AIFC Member AFSA-A-OA-2025-0122 25-07-2025 Active
Cube Invest Closed Joint Stock Company Recognised Non-AIFC Member AFSA-A-OA-2025-0117 13-06-2025 Active
BTA Finance Limited Recognised Non-AIFC Member AFSA-A-OA-2025-0128 16-09-2025 Active