The AIFC Public Registers are a public record of:
- Registered Entities.pdf
- 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) | 16.03.18 | 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 |
| Olga Tsikunova | 21.11.2018 | 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 |
- 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 Ltd. | 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 |
- 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 |