| KIT Finance JSC |
Recognised Non-AIFC Member |
AFSA-A-OA-2024-0005 |
05-02-2024 |
— |
Active |
— |
| Freedom Finance Armenia LLC |
Recognised Non-AIFC Member |
AFSA-A-OA-2025-0107 |
15-05-2025 |
— |
Active |
— |
| Limited Liability Investment Company SAV Capital |
Recognised Non-AIFC Member |
AFSA-A-OA-2025-0103 |
15-04-2025 |
— |
Active |
— |
| The Ultima Investments Cyprus Limited |
Recognised Non-AIFC Member |
AFSA-A-OA-2022-0038 |
23-08-2022 |
— |
Active |
— |
| IVA Partners LLC |
Recognised Non-AIFC Member |
AFSA-A-OA-2019-0010 |
20-02-2019 |
08-04-2022 |
Active |
— |
| Kazpost JSC |
Recognised Non-AIFC Member |
209-2018/O |
21-12-2018 |
— |
Active |
— |
| Freedom Finance Europe Ltd. |
Recognised Non-AIFC Member |
AFSA-A-OA-2023-0004 |
10-05-2023 |
— |
Active |
— |
| Teniz Capital Investment Banking JSC |
Recognised Non-AIFC Member |
AFSA-A-OA-2023-0006 |
24-05-2023 |
— |
Active |
— |
| Renaissance Broker Limited |
Recognised Non-AIFC Member |
AFSA-A-OA-2022-0048 |
12-06-2023 |
— |
Active |
— |
| Cifra Broker Limited Liability Company |
Recognised Non-AIFC Member |
AFSA-A-OA-2023-0008 |
15-06-2023 |
— |
Active |
— |
| "Invia Investments" Closed Joint-Stock Company |
Recognised Non-AIFC Member |
AFSA-A-OA-2023-0016 |
14-08-2023 |
— |
Active |
— |
| BHM Capital Financial Services PSC |
Recognised Non-AIFC Member |
AFSA-A-OA-2023-0043 |
28-12-2023 |
— |
Active |
— |
| SQIF Capital JSC |
Recognised Non-AIFC Member |
AFSA-A-OA-2023-0018 |
28-08-2023 |
— |
Active |
— |
| Ronin Europe Limited |
Recognised Non-AIFC Member |
AFSA-A-OA-2023-0024 |
29-09-2023 |
— |
Active |
— |
| EQUILIBRIUM CAPITAL Zrt. |
Recognised Foreign Fund Manager |
AFSA-A-OA-2023-0025 |
12-10-2023 |
— |
Active |
— |
| IC "Fontvielle" LLC |
Recognised Non-AIFC Member |
AFSA-A-OA-2023-0021 |
25-09-2023 |
— |
Active |
— |
| Public Joint Stock Company SPB Bank |
Recognised Non-AIFC Member |
AFSA-A-OA-2022-0057 |
01-06-2023 |
14-05-2024 |
Revoked |
— |
| VELES INTERNATIONAL LIMITED |
Recognised Non-AIFC Member |
AFSA-A-OA-2022-0037 |
15-08-2022 |
27-06-2023 |
Revoked |
— |
| Subsidiary of «Nurbank» JSC, «Money Experts» JSC |
Recognised Non-AIFC Member |
210-2018/O |
21-12-2018 |
05-03-2020 |
Revoked |
Not completed the admission process |
| Fincraft Investment House JSC |
Recognised Non-AIFC Member |
154-2018/O |
05-11-2018 |
16-02-2023 |
Revoked |
— |
| Shinhan Investment Corp. |
Recognised Non-AIFC Member |
AFSA-A-OA-2019-0031 |
03-05-2019 |
05-03-2020 |
Revoked |
Not completed the admission process |
| First Heartland Securities JSC |
Recognised Non-AIFC Member |
173-2018/O |
07-11-2018 |
29-01-2024 |
Revoked |
— |
| NGDEM Finance JSC |
Recognised Non-AIFC Member |
AFSA-A-OA-2019-0002 |
09-01-2019 |
27-06-2022 |
Revoked |
Not completed the admission process |
| "SPB Clearing" (joint-stock company) |
Recognised Non-AIFC Market Insitution |
AFSA-A-OA-2022-0058 |
01-06-2023 |
14-05-2024 |
Revoked |
— |
| Private Asset Management JSC |
Recognised Non-AIFC Member |
061-2018/O |
21-06-2018 |
05-03-2020 |
Revoked |
— |