Public Register

The AIFC Public Registers are a public record of:

  • Registered Entities
Registered Entities
NameCommercial Licence Number Permitted ActivityOrganisational-legal formBusiness Identification NumberRegistration Date
1Astana International Exchange Limited032018-004Operating an ExchangePrivate Company17114090001601.11.2017
2Index Dollar Limited 022018-0001Developing Financial Technology Services within the AIFC Fintech Regulatory Sandbox (subject to obtaining Sandbox Permission)Private Company17114090002603.11.2017
3eCitizenship Limited022018-0002Data processing, hosting and related activities, including generation of specialized reports and digital identifications from data supplied by clients and third partiesPrivate Company17114090003623.11.2017
4eCompany Limited022018-0003Data processing, hosting and related activities, including generation of virtual common enterprises from data supplied by clients, and related activitiesPrivate Company17114090004623.11.2017
5Finclusion Limited022018-0004Developing Financial Technology Services within the Astana International Financial Centre FinTech Regulatory Sandbox (subject to obtaining Sandbox Permission)Private Company17114090005623.11.2017
6The Small Business Stock Exchange Limited022018-0005Developing Financial Technology Services within the Astana International Financial Centre FinTech Regulatory Sandbox (subject to obtaining Sandbox Permission)Private Company17114090006623.11.2017
7Ozara Services Limited012018-0001Management consulting activities;
Computer consultancy and computer facilities management activities;
Computer programming activities;
Other information technology and computer service activities;
Data processing, hosting and related activities; and
Software publishing 
Private Company18014090001523.01.2018
8Eurasia Continental Fintech Limited022018-0006Developing Financial Technology Services within the Astana International Financial Centre FinTech Regulatory Sandbox (subject to obtaining Sandbox Permission)Private Company18014090002531.01.2018
9China Development Bank Astana Representative Office032018-0001Operating a Representative Office (Subject to obtaining a Licence)Recognised Company18024290001916.02.2018
10"Agribusiness Development Fund" Non-Profit Incorporated Organisation032018-0002Activities associated with the protection of interests of agribusiness organisations before government agencies and international organisations, but not directly affiliated to a political party furthering a public cause or issue by means of public education, political influence, fund-raising etc.Non-Profit Incorporated Organisation18024090002907.03.2018
11Ozara Finance Limited032018-0003Developing Financial Technology services within the regulatory sandbox (subject to obtaining Sandbox Permission)Private Company18034090001215.03.2018
12AAG Eurasia Limited042018-0001Activities of head officesPrivate Company18044090001617.04.2018
13MY Partners Limited042018-0002Providing Consulting ServicesPrivate Company18044090002617.04.2018
14Qazaq-Finnish Technology Center Non-Profit Incorporated Organization062018-0001Authorised Activities (as set out in Part 2: Other professional, scientific and technical activitiesNon-Profit Incorporated Organisation180140022564   06.06.2018
15“CURTIS MALLET-PREVOST (Qazaqstan)” (КУРТИС МАЛЛЕТ-ПРЕВОСТ (Казахстан)  Limited062018-0002Providing Consulting Services; Providing Legal ServicesPrivate Company180640900023   06.06.2018
16QazInvestProject Limited 062018-0003Activities of holding companiesPrivate Company180640900043   06.06.2018
17Waves Vostok Limited062018-0001Computer programming activities; and
Computer facilities management activities; and
Software installation.
Private Company180640900013   05.06.2018
18Branch of FiscalAdmin OÜ in the AIFC062018-0004Computer facilities management activities; and
Software installation.
Recognised Company180641900118   14.06.2018
19Capital Consulting Partners Limited 062018-0002Operating evening education schools;Organization of conventions and trade shows
Photocopying, preparation of documentation and other types of specialized office services;
HR Services;Renting and leasing of motor vehicles;Renting and leasing of other personal and household goods;Translation services;
PR services.
Private Company18064090010214.06.2018
20OnlineBooking Ltd062018-0003Data processing, hosting and related activities;Web portals.
Private Company18064090009314.06.2018
21Mantacheff a.s. Astana Limited062018-0005Activities of holding companiesPrivate Company18064090007313.06.2018
22STD GROUP ASTANA Limited062018-0006Activities of holding companiesPrivate Company18064090006314.06.2018
23ADB DEVELOPMENT LIMITED ASTANA Limited062018-0007Activities of holding companiesPrivate Company18064090008315.06.2018
24Green Company Limited062018-0008Treatment and disposal of non-hazardous wastePrivate Company18064090018228.06.2018
25EX Capital Advisory Limited062018-0020Providing Legal Services; Providing Consulting ServicesPrivate Company180640900122   19.06.2018
26GRC Eurasia Limited062018-0024Subject to obtaining ASP LicencePrivate Company180640900172   22.06.2018
27Grove Regulatory Consultancy Limited - AIFC Branch062018-0023Subject to obtaining ASP LicenceRecognised Company180641900158   22.06.2018
28BITEEU Blockchain Solutions Limited062018-0011Computer programming activities;
Computer facilities management activities; and  Software installation.
Private Company180640900162   22.06.2018
29VARDA Limited062018-0009Computer programming activities; and
Computer facilities management activities; and
Software installation.
Private Company180640900142   19.06.2018
30CTAU Limited062018-0010Computer programming activities; and
Computer facilities management activities; and
Software installation.
Private Company180640900132   19.06.2018
31Society of Islamic Finance Professionals Non-Profit Incorporated Organisation062018-0012Other professional, scientific and technical activities, not elsewhere classifiedNon-Profit Incorporated Organisation18064090023127.06.2018
32Brandworks International Limited062018-0013Branding, Public Affairs, Event management Private Company18064090019227.06.2018
33A-Z Solution Limited062018-0014IT consulting (subject to obtaining Ancillary Service Provider Licence)Private Company18064090021127.06.2018
34Ipravo FZE Limited062018-0015Subject to obtaining ASP LicencePrivate Company18064090024127.06.2018
35Halyk Finance AstanaPending Licence NumberSubject to obtaining a Licence for Regulated ActivitiesRecognised Company18064190028729.06.2018
36AGRIN Limited 062018-0017Software development; Computer programming, consulting and other related servicesPrivate Company18064090029129.06.2018
37Rich Consulting LimitedPending Licence NumberSubject to obtaining ASP LicencePrivate Company18064090025128.06.2018
38Society of Professional Trainers Non-Profit Incorporated Organisation062018-0016Other professional, scientific and technical activities, not elsewhere classifiedNon-Profit Incorporated Organisation180640900221
27.06.2018
39ENPI.KZ Limited062018-0019Web-portal, Content Production, Mass mediaPrivate Company18064090030029.06.2018
40Aurora AG Limited062018-0018Support activities for other mining and quarryingPrivate Company18064090020127.06.2018
41Hajj International Asset Management Limited Pending Licence NumberSubject to obtaining a Licence for Regulated ActivitiesPrivate Company18064090031029.06.2018
42On Point. Digital Recruitment Solutions LTDPending Licence NumberSubject to obtaining ASP LicencePrivate Company18064090032029.06.2018
43Eurasia Blockchain Fintech Group Limited 062018-0022Computer programming activities;
Computer facilities management activities; and  Software installation.
Private Company18064090027128.06.2018
44SMB-Market Place Limited062018-0025Developing Financial Technology Services within the Astana International Financial Centre FinTech Regulatory Sandbox (subject to obtaining Sandbox Permission)Private Company18064090026127.06.2018
45“Branch of “Islamic bank “Zaman-Bank” Joint Stock Company in “AIFC”Pending Licence NumberSubject to obtaining a Licence for Regulated ActivitiesRecognised Company18074190004210.07.2018
46KAZAKHSTAN WAQF MANAGEMENT LIMITEDPending Licence NumberSubject to obtaining a Licence for Regulated ActivitiesPrivate Company180740900041710.07.2018
47Representative office of the Paladigm Capital Pte. Limited 072018-0005Operating a Representative OfficeRecognised Company18074290003814.07.2018
48Branch of "Russell Bedford A+ Partners" International Audit Company LLC in Astana072018-0001Subject to obtaining ASP LicenceRecognised Company18074190002210.07.2018
49KANTAI WEALTH MANAGEMENT LimitedPending Licence NumberSubject to obtaining a Licence for Regulated ActivitiesPrivate Company180740900057   18.07.2018
50Volkov Group Limited Liability PartnershipPending Licence NumberProviding Legal Services; Providing Consulting ServicesLimited Liability Partnership18074090006717.07.2018
51Lukoil Kazakhstan Limited072018-004Extraction of crude petroleum and natural gas; Other financial service activities, except insurance and pension funding activities;Support activities for petroleum and natural gas extraction;Transport via pipeline;Manufacture of refined petroleum products;Architectural and engineering activities and related technical consultancy;Activities of head offices.Private Company18074090008711.07.2018
52GENESISZERO ASTANA LIMITED082018-0001Software development; Software maintenance; Services in arrangement and processing of data; Operating web portals. Private Company18084090003014.08.2018
53Astana International Exchange Central Securities Depository Ltd.082018-0002Operating a Clearing House (subject to obtaining a Licence).Private Company18084090002008.08.2018
54Astana International Exchange Registrar Ltd.082018-0003Formation, storage and maintenance of registers systems of securities holders.Private Company18084090001008.08.2018
55Libava Logistics Limited092018-0002Logistics and Transportation ServicesPrivate Company18094090002409.10.2018
56Paysend CEX Limited092018-0004Developing Financial Technology Services within the Astana International Financial Centre FinTech Regulatory SandboxPrivate Company18094090003428.09.2018
57Kinstellar Astana092018-0005Providing Legal ServicesRecognised Company18094190004524.09.2018
58Gilman and Company Limited092018-0006Providing Legal and Consulting ServicesPrivate Company18094090006424.09.2018
59Astana International Exchange Central Securities Depository Nominee Limited102018-0002Holding the legal title to the securities and money of the participants of Astana International Exchange Central Securities Depository LimitedPrivate Company18104090001403.10.2018
60Onyx Heavy Machinery Limited092018-0001Activities of head offices: Foundry business managementPrivate Company180940900014   04.09.2018
61KazBia Limited092018-0007Activities of subsidiary management officePrivate Company180940900054   24.09.2018
62Agency Green Advising Limited102018-0001Providing Consulting Services in grain trading and agro business; Advise in agro business and management; Other professional, scientific and technical activities in grain tradingPrivate Company180940900074   04.10.2018
63TechFin Limited072018-0005Software developmentPrivate Company180740900077   19.07.2018
64ESILKROAD OF KAZAKHSTAN Limited
092018-0008
Promotion of the B-2-B social network
Private Company
180940900084
11.09.2018
  • Authorised Firms
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)
16.03.2018
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)
30.07.2018
072018-005
Operating a Representative Office
Aiman Meldebekova
30.07.2018
N/A


  • Authorised Market InstitutionsMarket 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
Jean-Philippe Louvancour
19.04.2018
Compliance Officer
Renat Bekturov
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)
16.03.2018
032018-003
Providing Consulting Services: Management consulting activities and computer consultancy
2
Capital Consulting Partners Limited
AIFC Participant (Private Company)
30.07.2018
072018-001
Providing Consulting Services
3
“CURTIS MALLET-PREVOST (Qazaqstan)” Limited
AIFC Participant (Private Company)
30.07.2018
072018-002
Providing Legal and Consulting Services
4
EX Capital Advisory Limited
AIFC Participant (Private Company)
30.07.2018
072018-003
Providing Legal and Consulting Services
5
My Partners Limited
AIFC Participant (Private Company)
30.07.2018
072018-004
Providing Legal and Consulting Services
6
Volkov Group Limited Liability Partnership
AIFC Participant (Limited Liability Partnership)
25.09.2018
092018-003
Providing Legal and Consulting Services
7
Kinstellar Astana
AIFC Participant (Recognised Company)
25.09.2018
092018-004
Providing Legal Services
8Agency Green Advising Limited
AIFC Participant (Private Company)
04.10.2019
102018-001
Providing Consulting Services


  • Recognised non-AIFC Members
Recognised Non-AIFC Members

Name
Status
Date of Order
 Order Number
1
SkyBridge Invest JSC
RNAM
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
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
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