| Ornau Capital Ltd. |
AFSA-A-LA-2026-0008 |
active |
03-04-2026 |
Managing a Collective Investment Scheme in respect of Exempt Funds (Units in a Collective Investment Scheme) |
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| TitlePay Limited |
AFSA-A-LA-2026-0007 |
active |
31-03-2026 |
Providing Money Services |
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| Arystan Wealth Ltd. |
AFSA-A-LA-2026-0006 |
active |
31-03-2026 |
Advising on Investments;Arranging Deals in Investments (Shares;Debentures;Warrants;Certificates;Structured products;Futures;Contracts for Differences;Options;Rights to or interests in Investments;Units in a Collective Investment Scheme) |
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| Jelken Management Ltd. |
AFSA-A-LA-2026-0005 |
active |
10-03-2026 |
Managing a Collective Investment Scheme in respect of Exempt Funds |
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| Ailat Finance Ltd. |
AFSA-A-LA-2026-0004 |
active |
02-03-2026 |
Providing Islamic Financing |
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| Aman Invest Ltd. |
AFSA-A-LA-2026-0003 |
active |
20-02-2026 |
Advising on Investments;Arranging Deals in Investments (Shares;Debentures;Structured products;Futures;Contracts for Differences;Options;Units in a Collective Investment Scheme) |
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| Venera Capital Ltd. |
AFSA-A-LA-2026-0002 |
active |
16-02-2026 |
Advising on Investments;Arranging Deals in Investments;Managing a Collective Investment Scheme in respect of Exempt Funds (Shares;Debentures;Certificates;Structured products;Futures;Options;Units in a Collective Investment Scheme;Environmental Instrument) |
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| MA7 Limited |
AFSA-A-LA-2026-0001 |
active |
05-01-2026 |
Managing a Collective Investment Scheme |
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| ASPAN Capital Limited |
AFSA-A-LA-2025-0029 |
active |
29-12-2025 |
Dealing in Investments as Principal (as a matched principal);Dealing in Investments as Agent;Managing Investments;Managing a Collective Investment Scheme;Providing Custody;Arranging Custody;Advising on Investments;Advising on a Credit Facility;Arranging Deals in Investments (Shares;Debentures;Structured products;Rights to or interests in Investments;Units in a Collective Investment Scheme;Credit Facility) |
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| Astana Hub Ventures Ltd. |
AFSA-A-LA-2025-0028 |
active |
19-12-2025 |
Managing a Collective Investment Scheme in respect of Exempt Funds |
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| Eurasia Capital Asset Management Ltd. |
AFSA-A-LA-2025-0027 |
active |
08-12-2025 |
Advising on Investments;Managing a Collective Investment Scheme in respect of Exempt Funds |
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| Better Storm Limited |
AFSA-A-LA-2025-0026 |
active |
26-11-2025 |
Advising on Investments;Arranging Deals in Investments;Advising on a Credit Facility;Arranging a Credit Facility (Shares;Debentures;Warrants;Certificates;Structured products;Rights to or interests in Investments;Credit Facility) |
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| MAQO Ltd. |
AFSA-A-LA-2025-0025 |
active |
30-10-2025 |
Dealing in Investments as Principal;Dealing in Investments as Agent;Arranging Custody;Advising on Investments;Arranging Deals in Investments (Shares;Debentures;Futures;Options;Units in a Collective Investment Scheme;Digital Asset) |
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| Asset Management Company One Ltd. |
AFSA-A-LA-2025-0024 |
active |
23-10-2025 |
Advising on Investments;Arranging Deals in Investments;Managing a Collective Investment Scheme in respect of Exempt Funds (Shares;Debentures;Warrants;Certificates;Structured products;Futures;Contracts for Differences;Options;Rights to or interests in Investments;Units in a Collective Investment Scheme) |
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| Al-Farabi Innovation Hub Ltd. |
AFSA-A-LA-2025-0023 |
active |
17-10-2025 |
Advising on Investments;Arranging Deals in Investments (Shares;Debentures;Warrants;Certificates;Structured products;Options) |
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| ATAIX Eurasia Ltd. |
AFSA-A-LA-2025-0022 |
active |
15-10-2025 |
Dealing in Investments as Principal;Dealing in Investments as Agent;Providing Custody;Operating a Digital Asset Trading Facility |
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| Carme Prime Ltd. |
AFSA-A-LA-2025-0021 |
active |
26-09-2025 |
Advising on Investments;Arranging Deals in Investments |
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| Alem Entertainment Ltd. |
AFSA-A-LA-2025-0020 |
active |
12-08-2025 |
Managing a Collective Investment Scheme in respect of Exempt Funds (Units in a Collective Investment Scheme) |
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| ACB Investment Ltd. |
AFSA-A-LA-2025-0019 |
active |
05-08-2025 |
Managing a Collective Investment Scheme in respect of Exempt Funds |
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| Bolashaq Investments LTD |
AFSA-A-LA-2025-0018 |
active |
04-08-2025 |
Managing Investments;Managing a Collective Investment Scheme in respect of Exempt Funds (Shares;Debentures;Futures;Options;Units in a Collective Investment Scheme) |
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| MIZAN Islamic Finance Ltd. |
AFSA-A-LA-2025-0016 |
active |
16-07-2025 |
Providing Islamic Financing |
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| GWM Capital Ltd. |
AFSA-A-LA-2025-0015 |
active |
04-07-2025 |
Providing Fund Administration;Advising on Investments;Arranging Deals in Investments;Managing a Collective Investment Scheme in respect of Exempt Funds |
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| Valor Capital Ltd. |
AFSA-A-LA-2025-0014 |
active |
27-06-2025 |
Managing Investments;Providing Fund Administration;Advising on Investments;Arranging Deals in Investments;Managing a Collective Investment Scheme in respect of Exempt Funds (Shares;Debentures;Warrants;Certificates;Structured products;Futures;Contracts for Differences;Options;Rights to or interests in Investments;Units in a Collective Investment Scheme;Sukuk;Environmental Instrument) |
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| xChief Central Asia Ltd. |
AFSA-A-LA-2025-0012 |
active |
23-04-2025 |
Dealing in Investments as Principal;Dealing in Investments as Agent;Arranging Deals in Investments |
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| Turanga Capital Ltd. |
AFSA-A-LA-2025-0010 |
active |
27-03-2025 |
Dealing in Investments as Principal;Dealing in Investments as Agent;Managing Investments;Managing a Collective Investment Scheme;Providing Custody;Advising on Investments;Arranging Deals in Investments;Arranging a Credit Facility (Regulated Activity) |
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