| Private Company |
NGDEM Global Limited |
210340900030 |
— |
04-03-2021 |
Active |
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| Recognised Company |
Branch of ForteFinance JSC in the AIFC |
210641900384 |
— |
23-06-2021 |
Active |
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| Private Company |
Geeko Invest Limited |
210840900168 |
— |
06-08-2021 |
Active |
show more |
| Private Company |
Japan DX Ltd. |
210640900051 |
— |
03-06-2021 |
Suspended |
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| Private Company |
Bitfinex Securities Ltd. |
210540900068 |
— |
11-05-2021 |
Active |
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| Private Company |
FinSight Ventures Asia Ltd. |
221240900170 |
— |
12-12-2022 |
Active |
show more |
| Private Company |
Atlas Technology KA Ltd. |
210740900025 |
— |
01-07-2021 |
Active |
show more |
| Private Investment Company |
Open-Ended Investment Company SBI Adamant Fund |
200440900032 |
— |
01-09-2019 |
Active |
show more |
| Private Company |
Neyco Ltd. |
191240900172 |
— |
19-12-2019 |
Active |
show more |
| Private Company |
White Rock Ltd. |
200540900016 |
— |
06-05-2020 |
Active |
show more |
| Private Company |
50 North Capital Limited |
211240900476 |
— |
29-12-2021 |
Active |
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| Private Company |
Strideways Ltd. |
210940900062 |
— |
03-09-2021 |
Active |
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| Private Company |
Turan Petroleum Ltd. |
200840900186 |
— |
21-08-2020 |
Active |
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| Private Company |
Smart Urban Technologies Ltd |
200540900076 |
— |
04-11-2019 |
Active |
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| Private Company |
Impact Capital Ltd. |
210840900386 |
— |
20-08-2021 |
Active |
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| Private Company |
Veritas Mobile Kazakhstan Ltd. |
250640900188 |
— |
05-06-2025 |
Active |
show more |
| Private Company |
Emerald Capital Partners Ltd. |
220740900017 |
— |
01-07-2022 |
Active |
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| Private Company |
Central Asia Mining Operations Ltd. |
240940900662 |
— |
18-09-2024 |
Active |
show more |
| Private Company |
Investment Geeks Ltd. |
221240900389 |
— |
19-12-2022 |
Active |
show more |
| Private Company |
Caspian Modern Services Ltd. |
200640900139 |
— |
09-06-2020 |
Active |
show more |
| Private Company |
Zhana Zhol Holding Limited |
200240900124 |
— |
17-02-2020 |
Active |
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| Private Company |
White Hill Capital Ltd. |
210840900544 |
— |
27-08-2021 |
Active |
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| Private Company |
Xive Mining Ltd. |
200640900159 |
— |
05-02-2019 |
Active |
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| Recognised Company |
Representative office of the INVESTBANQ PTE. Ltd. |
180742900038 |
— |
14-07-2018 |
Active |
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| Private Company |
Swiftex.io Limited |
231240900340 |
— |
08-12-2023 |
Active |
show more |