| Islamic International Rating Agency “Bahrain Shareholding Company, AIFC Branch” |
AFSA-A-LA-2019-0051 |
active |
14-10-2019 |
Providing Credit Rating Services |
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| Clarus Capital Group AG doing business in the AIFC as Representative Office of Clarus Capital Group AG |
AFSA-A-LA-2019-0050 |
active |
03-10-2019 |
Operating a Representative Office |
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| LARECO Underwriting Agency Ltd. |
AFSA-A-LA-2019-0057 |
active |
12-06-2019 |
Insurance Management;Insurance Intermediation |
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| China Construction Bank Corporation doing business in the AIFC as China Construction Bank Corporation Astana Branch |
AFSA-A-LA-2019-0007 |
active |
28-03-2019 |
Dealing in Investments as Principal;Dealing in Investments as Agent;Arranging Custody;Advising on Investments;Arranging Deals in Investments;Accepting Deposits;Providing Credit;Advising on a Credit Facility;Arranging a Credit Facility;Providing Money Services;Providing Custody |
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| JSC Altyn Bank (SB China Citic Bank Corporation Ltd) doing business in the AIFC as Branch of the JSC Altyn Bank (SB China Citic Bank Corporation Ltd) |
012019-002 |
active |
15-01-2019 |
Accepting Deposits;Providing Credit;Providing Money Services;Dealing in Investments as Principal;Dealing in Investments as Agent |
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| 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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| Ornau Capital Ltd. |
AFSA-A-LA-2026-0008 |
pending approval |
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 |
pending approval |
31-03-2026 |
Providing Money Services |
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| Arystan Wealth Ltd. |
AFSA-A-LA-2026-0006 |
pending approval |
31-03-2026 |
Arranging Deals in Investments;Advising on 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 |
pending approval |
10-03-2026 |
Managing a Collective Investment Scheme in respect of Exempt Funds |
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| Aman Invest Ltd. |
AFSA-A-LA-2026-0003 |
pending approval |
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 |
pending approval |
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 |
pending approval |
05-01-2026 |
Managing a Collective Investment Scheme |
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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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| 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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| 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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| United Global Securities Ltd. |
AFSA-A-LA-2021-0022 |
suspended |
16-08-2021 |
Advising on Investments;Arranging Deals in Investments |
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| Metrotec Limited |
AFSA-A-LA-2021-0020 |
suspended |
29-07-2021 |
Providing Money Services |
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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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