Public Register

The AIFC Public Registers are a public record of:

Authorised Firms

Name
Legal status
Date of Licence
 Licence Number
Regulated Activity
Approved Individual(s) / Principle Prepresentative
Effective date
Controlled Function(s)
1
China Development Bank Astana Representative Office
AIFC Participant (Recognised Company)
16.03.18
032018-002
Operating a Representative Office
Liu Tao
16.03.2018
Senior Executive Officer, Finance Officer, Compliance Officer, Director
2
Representative Office of the Paladigm Capital Pte. Ltd.
AIFC Participant (Recognised Company)
30.07.18
072018-005
Operating a Representative Office
Aiman Meldebekova
30.07.2018
N/A
3
Subsidiary Organization of Halyk Bank of Kazakhstan “Halyk Finance” JSC doing business in the AIFC as Halyk Finance Astana
AIFC Participant (Recognised Company)
07.11.18
112018-008
Dealing in Investments as Principal;
Dealing in Investments as Agent;
Managing Investments;
Advising on Investments; and
Arranging Deals in Investments;
Dinara Assambayeva
07.11.2018
Senior Executive Officer
Sanzhar Ali
07.11.2018
Finance Officer
04.03.19
Managing a Collective Investment Scheme
Raushan Tundybayeva
07.11.2018
Compliance Officer
4
SkyBridge Invest JSC doing business in the AIFC as "Branch of SkyBridge JSC in the AIFC"
AIFC Participant (Recognised Company)
21.11.18
112018-012
Dealing in Investments as Principal;
Dealing in Investments as Agent;
Managing Investments;
Managing a Collective Investment Scheme
Advising on Investments; and
Arranging Deals in Investments
Zamira Sundetova
21.11.2018
Senior Executive Officer
Irina Davletshina
02.08.2019
Finance Officer
Altynay Beisenova
21.11.2018
Compliance Officer
5
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)
AIFC Participant (Recognised Company)
15.01.19
012019-002
Accepting Deposits;
Providing Credit;
Providing Money Services;
Dealing in Investments as Principal;
and
Dealing in Investments as Agent
Zhanara Shalabayeva;
Amangeldy Karzhaubekov;
Ainur Danyarova
15.01.2019
Senior Executive Officer, Finance Officer, Compliance Officer
6
China Construction Bank Corporation doing business in the AIFC as China Construction Bank Corporation Astana Branch
AIFC Participant (Recognised Company)
28.03.19
AFSA-A-LA-2019-0007
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; and Providing Money Services
Wang Songhua,Xiong Yunguo
28.03.19
Senior Executive Officer, Deputy Senior Executive Officer,Finance Officer,Risk Manager
7
Blackfort Capital AG doing business in the AIFC as Representative Office of Blackfort Capital
AIFC Participant (Recognised Company)
09.07.2019
AFSA-A-LA-2019-0032
Operating a Representative Office
Temir Sembinov
09.07.2019
N/A
8Green Future Invest Limited
AIFC Participant  (Private Company)
11.09.2019
AFSA-A-LA-2019-0046
Managing a Collective Investment Scheme in respect of Exempt Funds
Madina Jiyenbayeva
11.09.2019
Director
Saule Zhankuliyeva
11.09.2019
Director
Alina Magulova
11.09.2019
Finance Officer
Yersain Ospanov
11.09.2019
Compliance Officer
Nurlan Rakhmetov
11.09.2019
Senior Executive Officer and Director


  • Authorised Market Institutions
Authorised Market Institutions

Name
Legal status
Date of Licence
 Licence Number
Regulated Activity
Approved Individual(s) / Principle Prepresentative
Effective date
Controlled Function(s)
1
Astana International Exchange Limited
AIFC Participant
(Private Company)
19.04.2018
042018-001
Operating an Exchange
Liu Shaotong
19.04.2018
Director
Temirlan Mukhanbetzhanov
Director
Maxat Kabashev
Director
Jonathan Easton
Director
Martin Joseph Dempsey
Director
Nurlan Kussainov
25.09.2018
Director
Timothy Oliver Bennett
25.09.2018
Senior Executive Officer
Arman Tastanbekov
02.05.2019
Compliance Officer
Renat Bekturov
19.04.2018
Finance Officer
2
Astana International Exchange Central Securities Depository Limited
AIFC Participant
(Private Company)
25.09.2018
092018-001
Operating a Clearing House
Timothy Oliver Bennett
25.09.2018
Director
Renat Bekturov
Director
Arman Tastanbekov
Director


  • Ancillary Service Providers
Ancillary Service Providers

Name
Legal status
Date of Licence
 Licence Number
Ancillary Service(s)
1
Ozara Services Limited
AIFC Participant (Private Company)
16.03.18
032018-003
Providing Consulting Services: Management consulting activities and computer consultancy
2
Capital Consulting Partners Limited
AIFC Participant (Private Company)
30.07.18
072018-001
Providing Consulting Services
3
“CURTIS MALLET-PREVOST (Qazaqstan)” Limited
AIFC Participant (Private Company)
30.07.18
072018-002
Providing Legal and Consulting Services
4
EX Capital Advisory Limited
AIFC Participant (Private Company)
30.07.18
072018-003
Providing Legal and Consulting Services
5
My Partners Limited
AIFC Participant (Private Company)
30.07.18
072018-004
Providing Legal and Consulting Services
6
Volkov Group Limited Liability Partnership
AIFC Participant (Limited Liability Partnership)
25.09.18
092018-003
Providing Legal and Consulting Services
7
Kinstellar Astana
AIFC Participant (Recognised Limited Liability Partnership)
25.09.18
092018-004
Providing Legal Services
8
Gilman and Company Limited
AIFC Participant (Private Company)
25.09.18
092018-005
Providing Legal and Consulting Services
9
Agency Green Advising Limited
AIFC Participant (Private Company)
04.10.19
102018-001
Providing Consulting Services
10
Qosil Limited
AIFC Participant (Private Company)
02.11.18
112018-001
Providing Consulting Services (IT Consulting)
11
Tashakova Consulting Limited
AIFC Participant (Private Company)
02.11.18
112018-002
Providing Consulting Services
12
Orbiz Limited
AIFC Participant (Private Company)
05.11.18
112018-003
Providing Consulting Services-Management Consulting Services (Lean Management)
13
Bitfury KZ Limited
AIFC Participant (Private Company)
05.11.18
112018-004
Providing Consulting Services for blockchain projects
14
GRC Eurasia Limited
AIFC Participant (Private Company)
05.11.18
112018-005
Providing Consulting Services - Regulatory Consulting Services including but not limited to governance, risk and compliance advice, authorisation support and regulator development.
15
Grove Regulatory Consultancy Limited - AIFC Branch
AIFC Participant (Recognised Company)
05.11.18
112018-006
Providing Consulting Services - Regulatory Consulting Services including but not limited to governance, risk and compliance advice, authorisation support and regulator development.
16
A-Z Solution Ltd.
AIFC Participant (Private Company)
06.11.18
112018-007
Providing IT Consulting Services
17
Branch of “Russell Bedford A+ Partners” International Audit Company Limited Liability Company in Astana
AIFC Participant (Recognised Company)
13.11.2018
112018-009
Providing Audit, Accountancy and Consulting Services
18
Ipravo FZE Limited
AIFC Participant (Private Company)
13.11.2018
112018-010
Providing Legal, Accountancy and Consulting Services
19
Rich Consulting Limited
AIFC Participant (Private Company)
09.11.2018
112018-011
Providing Legal Services
20
OOO "WZH INVEST LIMITED" doing business in the AIFC as Deheng Law Offices Branch
AIFC Participant (Recognised Company)
05.12.2018
122018-001
Providing Legal Services
21
Blockchain KZ Limited
AIFC Participant (Private Company)
14.12.2018
122018-002
Providing IT Consulting Services
22
TALAP Inc Limited Liability Partnership
AIFC Participant (Limited Liability Partnership)
28.12.2018
122018-003
Providing Consulting Services - Business, Strategy, Project Consulting
23
Radius Advisory Lab Limited Liability Partnership
AIFC Participant (Limited Liability Partnership)
28.12.2018
122018-004
Providing Accountancy Services and Providing Consulting Services - Business, Strategy, Project Consulting
24
Business solutions “Garant” Limited
AIFC Participant (Private Company)
08.01.2019
012019-001
Providing Legal, Accountancy and Consulting Services - Business Management, Registration on procurement electronic platforms
25
BDO Kazakhstan Limited Liability Partnership doing business in the AIFC as BDO Kazakhstan Limited Liability Partnership Branch in AIFC
AIFC Participant (Recognised Limited Liability Partnership)
30.01.2019
012019-003
Providing Legal, Audit, Accountancy and Consulting Services (Management Consulting, Tax Consulting, Accountancy Consulting)
26
Green Investment Group LLP doing business in the AIFC as Branch of “Green Investment Group” in the AIFC
AIFC Participant (Recognised Company)
20.02.2019
AFSA-A-LA-2019-0001
Providing Consulting Services – in Green Finance, Climate Policy and Renewable Energy
27
Legal Consulting Community Limited
AIFC Participant (Private Company)
20.02.2019
AFSA-A-LA-2019-0002
Providing Legal and Consulting services - Business Management
28
Astana Open University Limited
AIFC Participant (Private Company)
04.03.2019
AFSA-A-LA-2019-0003
Providing Consulting services - in education, on choosing degrees, trainings and courses based on the online platform of the Astana Open University Ltd.
29
GPS McQuhae LLP doing business in the AIFC as GPS McQuhae LLP (AIFC Branch)
AIFC Participant (Recognised Company)
20.03.19
AFSA-A-LA-2019-0004
Providing Legal Services
30
Priority Projects LLP doing business in the AIFC as Branch of "Priority Projects" in the AIFC
AIFC Participant (Recognised Company)
20.03.19
AFSA-A-LA-2019-0005
Providing Accountancy Services and Providing Legal Services
31
Navat LLP
AIFC Participant (Limited Liability Partnership)
28.03.19
AFSA-A-LA-2019-0006
Providing Consulting Services - Business, Strategy, Project Consulting
32
Scal8R Consulting OÜ doing business in the AIFC as Scal8R Consulting Kazakhstan
AIFC Participant (Recognised Company)
12.04.19
AFSA-A-LA-2019-0008
Providing Consulting Services on Innovation Programs and Development of Tech Startup ecosystems
33
Analytical Credit Rating Agency JSC doing business in the AIFC as Branch of ACRA (JSC) in the AIFC
AIFC Participant (Recognised Company)
15.04.19
AFSA-A-LA-2019-0009
Providing Credit Rating Services
34
GRATA Law Firm LLP  doing business  in the AIFC as Branch of GRATA International in Astana
AIFC Participant (Recognised Company)
26.04.19
AFSA-A-LA-2019-0010
Providing Legal Services and Consulting Services – on processes of procurement, documents legalisation/apostille and licensing/obtaining permits, and international recruitment
35
Parakozm Ltd.
AIFC Participant (Private Company)
30.04.19
AFSA-A-LA-2019-0011
Providing IT Consulting Services
36
AGZ Zan Hub Limited
AIFC Participant (Private Company)
02.05.19
AFSA-A-LA-2019-0012
Providing Legal Services
37
Avantgarde Advisory LTD
AIFC Participant (Private Company)
03.05.19
AFSA-A-LA-2019-0013
Providing Legal and Consulting Services (Business Management Consulting, Tax Consulting)
38
Space Syntax KZ Limited
AIFC Participant (Private Company)
08.05.19
AFSA-A-LA-2019-0014
Providing Consulting services on Urban planning, design, transport and property development
39
San Yo Ltd.
AIFC Participant (Private Company)
20.05.19
AFSA-A-LA-2019-0015
Providing Consulting Services in Business Management, Contract Management and Procurement
40
Falconsulting Limited
AIFC Participant (Private Company)
23.05.19
AFSA-A-LA-2019-0016
Providing Accountancy Services and Providing Consulting Services - Business, Strategy, Project Consulting
41
FD Legal Limited
AIFC Participant (Private Company)
24.05.19
AFSA-A-LA-2019-0017
Providing Legal Services
42
The Chambers of Shamsul Qamar doing business in the AIFC asCSQlaw Kazakhstan Branch
AIFC Participant (Recognised Company)
31.05.2019
AFSA-A-LA-2019-0018
Providing Legal and Consulting Services on Business Feasibility and Business Matching
43
Bright Silk Road Management Consulting Limited
AIFC Participant (Private Company)
11.06.2019
AFSA-A-LA-2019-0019
Providing Consulting Services – Business Consultancy (Strategic Growth Consulting, Market Entry Strategy, Opportunity Screening, Target Screening)
44
 Loyal Partners Advisory
AIFC Participant (Private Company)
07.06.2019
AFSA-A-LA-2019-0020
Providing Consulting Services in Business, Strategy and Project Consulting
45
Linkage & Mind Kazakhstan LLP
AIFC Participant (Limited Liability Partnership)
12.06.2019
AFSA-A-LA-2019-0021
Providing Legal Services
46
AEQUITAS Law Firm LLP doing business in the AIFC as AEQUITAS Law Firm (AIFC Branch)
AIFC Participant (Recognised Company)
14.06.2019
AFSA-A-LA-2019-0022
Providing Legal Services
47
Crowe Consulting & CF Qazaqstan LLP doing business in the AIFC as Crowe Consulting & CF Qazaqstan AIFC Branch
AIFC Participant (Recognised LLP)
17.06.2019
AFSA-A-LA-2019-0023
Providing Consulting Services – HR Consulting, business management, due diligence and risk advisory.
48
Amanie Advisors Astana Limited
AIFC Participant (Private Company)
17.06.2019
AFSA-A-LA-2019-0024
Providing Consulting Services – Shariah consulting and Shariah compliance review
49
BP-Group Limited
AIFC Participant (Private Company)
19.06.2019
AFSA-A-LA-2019-0025
Providing Consulting Services – Business and Management Consultancy
50
Crowe RAS Astana Limited Liability Partnership
AIFC Participant (Limited Liability Partnership)
27.06.2019
AFSA-A-LA-2019-0026
Providing Legal Services and Providing Consulting Services – HR Consulting, business management, due diligence and risk advisory
51
Crowe Audit Astana Limited Liability Partnership
AIFC Participant (Limited Liability Partnership)
27.06.2019
AFSA-A-LA-2019-0027
Providing Audit Services and Providing Accountancy Services
52
Emirates Legal Limited
AIFC Participant (Private Company)
28.06.2019
AFSA-A-LA-2019-0028
Providing Legal Services
53
Arab International Consultancy Limited
AIFC Participant (Private Company)
03.07.2019
AFSA-A-LA-2019-0029
Providing Consulting services (Business Management)
54
Advantage Kazakhstan Limited
AIFC Participant (Private Company)
03.07.2019
AFSA-A-LA-2019-0030
Providing Consulting Services – business management and project management consulting.
55
Minarah Consulting (KZ) Limited
AIFC Participant (Private Company)
09.07.2019
AFSA-A-LA-2019-0031
Providing Consulting Services – Business and Management Consultancy (Shariah Consultancy)
56
Noldor Limited
AIFC Participant (Private Company)
19.07.2019
AFSA-A-LA-2019-0033
Providing Consulting Services - Business Management Consultancy and HR Consulting
57
Consult Engineering Group Limited
AIFC Participant (Private Company)
19.07.2019
AFSA-A-LA-2019-0034
Providing Consulting Services - Management and Operational Consultancy
58
TALANTIZ Group Ltd.
AIFC Participant (Private Company)
22.07.2019
AFSA-A-LA-2019-0035
Providing Consulting Services – HR and IT Consultancy
59
Eurasia Media Group Ltd.
AIFC Participant (Private Company)
31.07.2019
AFSA-A-LA-2019-0037
Providing Consulting Services – business management and project management
60
Joint-Stock Company “M.NARIKBAYEV KAZGUU UNIVERSITY” doing business in the AIFC as Branch of the Joint-Stock Company “M.NARIKBAYEV KAZGUU UNIVERSITY”
AIFC Participant (Recognised Company)
31.07.2019
AFSA-A-LA-2019-0038
Providing Consulting Services – forensic science, higher education, HR Consulting, business management
61
BiZone Kazakhstan Ltd.
AIFC Participant (Private Company)
31.07.2019
AFSA-A-LA-2019-0036
Providing Consulting Services on Cybersecurity
62
Progress Connect Ltd.
AIFC Participant (Private Company)
12.08.2019
AFSA-A-LA-2019-0039
Providing Accountancy Services; Providing Consulting Services on Tax and Business Management
63MECA Limited
AIFC Participant (Private Company)
27.08.2019
AFSA-A-LA-2019-0041
Providing Consulting Services - Business Management Consultancy
64Metida Group LLP
AIFC Participant (Private Company)
27.08.2019
AFSA-A-LA-2019-0040
Providing Legal Services
65GPSM Limited
AIFC Participant (Private Company)
29.08.2019
AFSA-A-LA-2019-0043
Providing Consulting Services in business management and strategy, project management, due diligence and risk and compliance services
66Cevol Limited
AIFC Participant (Private Company)
02.09.2019
AFSA-A-LA-2019-0044
Providing Consulting Services – Business Consulting – Finance strategy, risk advisory and due diligence
67Creata Ventures Limited Liability Partnership doing business in the AIFC as Neirostorm Branch AIFC
AIFC Participant (Recognised Limited Liability Partnership)
09.09.2019
AFSA-A-LA-2019-0045
Providing Consulting Services (Business and Management Consultancy, Project Management Consultancy, IT Consultancy)
68DEFENDUM LimitedAIFC Participant (Private Company)09.24.2019AFSA-A-LA-2019-0047Providing legal services


  • Recognised non-AIFC Market Institutions

Name
Status
Date of Order
Order number
1
Keler Ltd
RNAMI
20.06.19
AFSA-A-OA-2019-0048
2
Keler CCP Ltd
RNAMI
20.06.19
AFSA-A-OA-2019-0049



  • Recognised non-AIFC Members
Recognised Non-AIFC Members

Name
Status
Date of Order
 Order Number
1
SkyBridge Invest JSC
RNAM status revoked on 15.02.19 in favour of a Licence #112018-012 for Regulated Activities
23.04.2018
019-2018/O
2
Tengri Capital MB JSC
RNAM
23.04.2018
020-2018/O
3
Centras Securities JSC
RNAM
23.04.2018
021-2018/O
4
BCC Invest JSC
RNAM
23.04.2018
022-2018/O
5
Eurasian Capital JSC
RNAM
23.04.2018
023-2018/O
6
China International Capital Corporation Hong Kong Securities Limited
RNAM
29.05.2018
029-2018/O
7
Subsidiary company of “Halyk Bank of Kazakhstan” JSC, “Halyk Finance” JSC
RNAM status revoked on 15.02.19 in favour of a Licence #112018-008 for Regulated Activities
29.05.2018
030-2018/O
8
Tsesna Capital JSC
RNAM
29.05.2018
031-2018/O
9
Shenwan Hongyuan Securities Hong Kong Limited
RNAM
21.06.2018
058-2018/O
10
Freedom Finance JSC
RNAM
21.06.2018
059-2018/O
11
Kazkommerts Securities JSC (Subsidiary of Kazkommertsbank JSC)
RNAM
21.06.2018
060-2018/O
12
Private Asset Management JSC
RNAM
21.06.2018
061-2018/O
13
Orda Capital Management Company JSC
RNAM
30.07.2018
096-2018/O
14
CAIFC INVESTMENT GROUP JSC
RNAM
25.09.2018
129-2018/O
15
Fincraft Investment House JSC
RNAM
05.11.2018
154-2018/O
16
First Heartland Securities JSC
RNAM
07.11.2018
173-2018/O
17
Kazpost JSC
RNAM
21.12.2018
209-2018/O
18
Subsidiary of «Nurbank» JSC, «Money Experts» JSC
RNAM
21.12.2018
210-2018/O
19
Investment House Astana-Invest JSC
RNAM
09.01.2019
AFSA-A-OA-2019-0003
20
NGDEM Finance JSC
RNAM
09.01.2019
AFSA-A-OA-2019-0002
21
Bank CenterCredit JSC
RNAM
31.01.2019
AFSA-A-OA-2019-0008
22
UNIVER Capital LLC
RNAM
20.02.2019
AFSA-A-OA-2019-0010
23
The Eurasian Development Bank
RNAM
01.03.2019
AFSA-A-OA-2019-0014
24
WOOD & Company Financial Services, a.s.
RNAM
04.03.2019
AFSA-A-OA-2019-0015
25
Shinhan Investment Corp.
RNAM
03.05.2019
AFSA-A-OA-2019-0031
26
Halyk Savings Bank of Kazakhstan JSC
RNAM
30.05.2019
AFSA-A-OA-2019-0038
27
CITIC Securities Company Limited
RNAM
28.06.19
AFSA-A-OA-2019-0057
28
Renaissance Securities (Cyprus) Limited
RNAM
28.06.19
AFSA-A-OA-2019-0058


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