| 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withdrawn |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withdrawn |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withdrawn |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withdrawn |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withdrawn by participant |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withdrawn by participant |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withdrawn by participant |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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| Green Future Invest Ltd. |
AFSA-A-LA-2019-0046 |
withdrawn by participant |
11-09-2019 |
Managing a Collective Investment Scheme |
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| Analytical Credit Rating Agency (Joint-Stock Company) doing business in the AIFC as Branch of ACRA (JSC) in the AIFC |
AFSA-A-LA-2019-0009 |
withdrawn by participant |
15-04-2019 |
Providing Credit Rating Services |
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