| Branch of SkyBridge Invest JSC in the AIFC |
112018-012 |
active |
21-11-2018 |
Dealing in Investments as Principal;Dealing in Investments as Agent;Managing Investments;Managing a Collective Investment Scheme;Advising on Investments;Arranging Deals in Investments |
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| Subsidiary Organization of Halyk Bank of Kazakhstan "Halyk Finance" JSC doing business in the AIFC as Halyk Finance Astana |
112018-008 |
active |
07-11-2018 |
Dealing in Investments as Principal;Dealing in Investments as Agent;Managing Investments;Advising on Investments;Arranging Deals in Investments;Managing a Collective Investment Scheme |
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| Representative office of the INVESTBANQ PTE. Ltd. |
072018-005 |
active |
30-07-2018 |
Operating a Representative Office |
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| China Development Bank Astana Representative Office Recognised Company |
032018-002 |
active |
16-03-2018 |
Operating a Representative Office |
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| MA7 Limited |
AFSA-A-LA-2026-0001 |
pending approval |
05-01-2026 |
Managing a Collective Investment Scheme |
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| ASPAN Capital Limited |
AFSA-A-LA-2025-0029 |
pending approval |
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 |
pending approval |
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 |
pending approval |
08-12-2025 |
Advising on Investments;Managing a Collective Investment Scheme in respect of Exempt Funds |
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| Carme Prime Ltd. |
AFSA-A-LA-2025-0021 |
pending approval |
26-09-2025 |
Advising on Investments;Arranging Deals in Investments |
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| Rakhimbayev Family Office Ltd. |
AFSA-A-LA-2025-0011 |
pending approval |
04-04-2025 |
Managing a Collective Investment Scheme in respect of Exempt Funds (Regulated Activity) |
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| PC Investbanq Qazaqstan Limited |
AFSA-A-LA-2024-0037 |
pending approval |
03-12-2024 |
Dealing in Investments as Agent;Managing Investments;Arranging Custody;Advising on Investments;Arranging Deals in Investments (Shares;Debentures;Certificates;Structured products;Units in a Collective Investment Scheme;Sukuk) |
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| Metrotec Limited |
AFSA-A-LA-2021-0020 |
pending approval |
29-07-2021 |
Providing Money Services |
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| GB Finance Ltd. |
AFSA-A-LA-2022-0015 |
suspended |
03-05-2022 |
Providing Credit without permission to provide Credit Facilities to natural persons unless assessed as Professional Clients |
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| GB Insurance Ltd. |
AFSA-A-LA-2022-0007 |
suspended |
04-02-2022 |
Effecting Contracts of Insurance;Carrying on Contracts of Insurance |
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| Kazakhstan Islamic Finance Company Ltd. |
AFSA-A-LA-2021-0031 |
suspended |
22-10-2021 |
Providing Islamic Financing (Regulated Activity) |
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| Al Saqr Islamic Bank Ltd. |
AFSA-A-LA-2021-0006 |
suspended |
03-03-2021 |
Opening and operating Bank Accounts;Providing Money Services;Islamic Banking Business |
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| ASPAN PRIME CAPITAL Ltd. |
AFSA-A-LA-2024-0003 |
suspended by participant |
23-01-2024 |
Advising on Investments;Arranging Deals in Investments |
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| Horizon Capital Ltd. |
AFSA-A-LA-2022-0024 |
suspended by participant |
18-11-2022 |
Advising on Investments;Arranging Deals in Investments;Advising on a Credit Facility;Arranging a Credit Facility |
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| Alawwal Partners Ltd. |
AFSA-A-LA-2021-0019 |
withdrawn |
16-07-2021 |
Managing a Collective Investment Scheme |
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| Da Vinci Capital AIFC Representative Office |
AFSA-A-LA-2020-0036 |
withdrawn |
29-09-2020 |
Operating a Representative Office |
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| Hungarian Export-Import Bank Private Limited Company doing business in the AIFC as Representative Office of Eximbank in Nur-Sultan (Nur-Sultan -i Kepviselet) |
AFSA-A-LA-2019-0065 |
withdrawn |
24-12-2019 |
Operating a Representative Office |
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| Blackfort Capital AG doing business in the AIFC as Representative Office of Blackfort Capital |
AFSA-A-LA-2019-0032 |
withdrawn |
09-07-2019 |
Operating a Representative Office |
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| Tabarruk Ltd. |
AFSA-A-LA-2021-0023 |
withdrawn by participant |
02-09-2021 |
Providing Credit |
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| Upstox Kazakhstan Limited |
AFSA-A-LA-2021-0010 |
withdrawn by participant |
20-04-2021 |
Dealing in Investments as Agent |
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| Otan Limited |
AFSA-A-LA-2020-0011 |
withdrawn by participant |
20-03-2020 |
Accepting Deposits;Providing Credit;Advising on a Credit Facility;Arranging a Credit Facility;Providing Money Services |
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