Public Register

The AIFC Public Registers are a public record of:

  • Registered Entities 
NameCommercial Licence Number Permitted ActivityOrganisational-legal formBusiness Identification NumberRegistration Date
1Astana International Exchange Limited112017-0001Operating an ExchangePrivate Company17114090001611/1/2017
2Index Dollar Limited 022018-0001Issuance of digital currencies backed by real currencies whose value based on real currency or indexes (individual or basket of currencies) in the equity or commodity markets.

Operation of exchange and trading platform for the digital currencies issued by the Index Dollar Limited
Private Company17114090002611/3/2017
3eCitizenship Limited022018-0002Data processing, hosting and related activities, including generation of specialized reports and digital identifications from data supplied by clients and third partiesPrivate Company17114090003611/23/2017
4eCompany Limited022018-0003Data processing, hosting and related activities, including generation of virtual common enterprises from data supplied by clientsPrivate Company17114090004611/23/2017
5Finclusion Limited022018-0004Developing Financial Technology Services within the Astana International Financial Centre FinTech Regulatory Sandbox (subject to obtaining Sandbox Permission)Private Company17114090005611/23/2017
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 Company17114090006611/23/2017
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 Company1801409000151/23/2018
8Eurasia Continental Fintech Limited022018-0006Developing Financial Technology Services within the Astana International Financial Centre FinTech Regulatory Sandbox (subject to obtaining Sandbox Permission)Private Company1801409000251/31/2018
9China Development Bank Astana Representative Office032018-0001Operating a Representative Office Recognised Company1802429000192/16/2018
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 Organisation1802409000293/7/2018
11Ozara Finance Limited032018-0003Developing Financial Technology services within the regulatory sandboxPrivate Company1803409000123/15/2018
12AAG Eurasia Limited042018-0001Activities of head officesPrivate Company1804409000164/17/2018
13MY Partners Limited042018-0002Providing Consulting Services (subject to obtaining Ancillary Service Provider Licence)Private Company1804409000264/17/2018
14Qazakh-Finnish Technology Center Incorporated Organization062018-0001Other professional, scientific and technical activities, not elsewhere classifiedNon-Profit Incorporated Organisation180140022564   6/6/2018
15“CURTIS MALLET-PREVOST (Qazaqstan)” Limited062018-0002Providing Consulting Services (subject to obtaining Ancillary Service Provider Licence)Private Company180640900023   6/6/2018
16QazInvestProject Limited 062018-0003Activities of holding companiesPrivate Company180640900043   6/6/2018
17Waves Vostok Limited062018-0001Computer programming activities; and
Computer facilities management activities; and
Software installation.
Private Company180640900013   6/5/2018
18Branch of FiscalAdmin OÜ in the AIFC062018-0004Computer facilities management activities; and
Software installation.
Recognised Company180641900118   6/14/2018
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 Company1806409001026/14/2018
20OnlineBooking Ltd.062018-0003Data processing, hosting and related activities;Web portals.
Private Company1806409000936/14/2018


  • Authorised Firms
NameLegal statusDate of Licence Licence Number Regulated ActivityApproved Individual(s)Effective dateControlled Function(s)
1China Development Bank Astana Representative OfficeAIFC Participant (Recognised Company)3/16/2018032018-0002Operating a Representative Office Liu Tao3/16/2018Senior Executive Officer, Finance Officer, Compliance Officer, Director


  • Ancillary Service Providers
NameLegal statusDate of Licence Licence Number Ancillary Service(s)
1Ozara Services LimitedAIFC Participant (Private Company)3/16/2018032018-0003Providing Consulting Services: Management consulting activities and computer consultancy


  • Recognised non-AIFC Members
NameStatusDate of Order Order Number 
1SkyBridge Invest JSCRNAM4/23/2018019-2018/O
2Tengri Capital MB JSCRNAM4/23/2018020-2018/O
3Centras Securities JSCRNAM4/23/2018021-2018/O
4BCC Invest JSCRNAM4/23/2018022-2018/O
5Eurasian Capital JSCRNAM4/23/2018023-2018/O
6China International Capital Corporation Hong Kong Securities Limited RNAM5/29/2018029-2018/O 
7Subsidiary company of “Halyk Bank of Kazakhstan” JSC, “Halyk Finance” JSCRNAM5/29/2018030-2018/O 
8Tsesna Capital JSC RNAM5/29/2018031-2018/O 
9Shenwan Hongyuan Securities Hong Kong LimitedRNAM6/21/2018058-2018/O 
10Freedom Finance JSCRNAM6/21/2018059-2018/O 
11Kazkommerts Securities JSC (Subsidiary of Kazkommertsbank JSC) RNAM6/21/2018060-2018/O 
12Private Asset Management JSCRNAM6/21/2018061-2018/O 
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