Public Register

The AIFC Public Registers are a public record of:

  • Registered Entities
Registered Entities

Name
Commercial Licence Number
Permitted Activity
Organisational-legal form
Business Identification Number
Registration Date
1
Astana International Exchange Limited
032018-004
Operating an Exchange
Private Company
171140900016
01.11.2017
2
Index Dollar Limited
022018-0001
Developing Financial Technology Services within the AIFC Fintech Regulatory Sandbox (subject to obtaining Sandbox Permission)
Private Company
171140900026
03.11.2017
3
eCitizenship Limited
022018-0002
Data processing, hosting and related activities, including generation of specialized reports and digital identifications from data supplied by clients and third parties
Private Company
171140900036
23.11.2017
4
eCompany Limited
022018-0003
Data processing, hosting and related activities, including generation of virtual common enterprises from data supplied by clients, and related activities
Private Company
171140900046
23.11.2017
5
Finclusion Limited
022018-0004
Developing Financial Technology Services within the Astana International Financial Centre FinTech Regulatory Sandbox (subject to obtaining Sandbox Permission)
Private Company
171140900056
23.11.2017
6
The Small Business Stock Exchange Limited
022018-0005
Developing Financial Technology Services within the Astana International Financial Centre FinTech Regulatory Sandbox (subject to obtaining Sandbox Permission)
Private Company
171140900066
23.11.2017
7
Ozara Services Limited
012018-0001
Management 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 Company
180140900015
23.01.2018
8
Eurasia Continental Fintech Limited
022018-0006
Developing Financial Technology Services within the Astana International Financial Centre FinTech Regulatory Sandbox (subject to obtaining Sandbox Permission)
Private Company
180140900025
31.01.2018
9
China Development Bank Astana Representative Office
032018-0001
Operating a Representative Office (Subject to obtaining a Licence)
Recognised Company
180242900019
16.02.2018
10
"Agribusiness Development Fund" Non-Profit Incorporated Organisation
032018-0002
Activities 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 Organisation
180240900029
07.03.2018
11
Ozara Finance Limited
032018-0003
Developing Financial Technology services within the regulatory sandbox (subject to obtaining Sandbox Permission)
Private Company
180340900012
15.03.2018
12
AAG Eurasia Limited
042018-0001
Activities of head offices
Private Company
180440900016
17.04.2018
13
MY Partners Limited
042018-0002
Providing Legal and Consulting Services
Private Company
180440900026
17.04.2018
14
Qazaq-Finnish Technology Center Non-Profit Incorporated Organization
062018-0001
Authorised Activities (as set out in Part 2: Other professional, scientific and technical activities
Non-Profit Incorporated Organisation
180140022564  
06.06.2018
15
“CURTIS MALLET-PREVOST (Qazaqstan)” (КУРТИС МАЛЛЕТ-ПРЕВОСТ (Казахстан)  Limited
062018-0002
Providing Consulting Services; Providing Legal Services
Private Company
180640900023  
06.06.2018
16
QazInvestProject Limited
062018-0003
Activities of holding companies
Private Company
180640900043  
06.06.2018
17
Waves Vostok Limited
062018-0001
Computer programming activities; and
Computer facilities management activities; and
Software installation.
Private Company
180640900013  
05.06.2018
18
Branch of FiscalAdmin OÜ in the AIFC
062018-0004
Computer facilities management activities; and
Software installation.
Recognised Company
180641900118  
14.06.2018
19
Capital Consulting Partners Limited
062018-0002
Operating 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 Company
180640900102
14.06.2018
20
OnlineBooking Ltd
062018-0003
Data processing, hosting and related activities;Web portals.
Private Company
180640900093
14.06.2018
21
Mantacheff a.s. Astana Limited
062018-0005
Activities of holding companies
Private Company
180640900073
13.06.2018
22
STD GROUP ASTANA Limited
062018-0006
Activities of holding companies
Private Company
180640900063
14.06.2018
23
ADB DEVELOPMENT LIMITED ASTANA Limited
062018-0007
Activities of holding companies
Private Company
180640900083
15.06.2018
24
Green Company Limited
062018-0008
Treatment and disposal of non-hazardous waste
Private Company
180640900182
28.06.2018
25
EX Capital Advisory Limited
062018-0020
Providing Legal Services; Providing Consulting Services
Private Company
180640900122  
19.06.2018
26
GRC Eurasia Limited
062018-0024
Subject to obtaining ASP Licence
Private Company
180640900172  
22.06.2018
27
Grove Regulatory Consultancy Limited - AIFC Branch
062018-0023
Subject to obtaining ASP Licence
Recognised Company
180641900158  
22.06.2018
28
BITEEU Blockchain Solutions Limited
062018-0011
Computer programming activities;
Computer facilities management activities; and  Software installation.
Private Company
180640900162  
22.06.2018
29
VARDA Limited
062018-0009
Computer programming activities; and
Computer facilities management activities; and
Software installation.
Private Company
180640900142  
19.06.2018
30
CTAU Limited
062018-0010
Computer programming activities; and
Computer facilities management activities; and
Software installation.
Private Company
180640900132  
19.06.2018
31
Society of Islamic Finance Professionals Non-Profit Incorporated Organisation
062018-0012
Other professional, scientific and technical activities, not elsewhere classified
Non-Profit Incorporated Organisation
180640900231
27.06.2018
32
Brandworks International Limited
062018-0013
Branding, Public Affairs, Event management
Private Company
180640900192
27.06.2018
33
A-Z Solution Limited
062018-0014
IT consulting (subject to obtaining Ancillary Service Provider Licence)
Private Company
180640900211
27.06.2018
34
Ipravo FZE Limited
062018-0015
Subject to obtaining ASP Licence
Private Company
180640900241
27.06.2018
35

Subsidiary Organization of Halyk Bank of Kazakhstan “Halyk Finance” JSC doing business in the AIFC as Halyk Finance Astana 

112018-0006
Dealing in Investments as Principal;
Dealing in Investments as Agent;
Managing Investments;
Advising on Investments; and
Arranging Deals in Investments
Recognised Company
180641900287
29.06.2018
36
AGRIN Limited
062018-0017
Software development; Computer programming, consulting and other related services
Private Company
180640900291
29.06.2018
37
Rich Consulting Limited
112018-0005
Providing Legal Services
Private Company
180640900251
28.06.2018
38
Society of Professional Trainers Non-Profit Incorporated Organisation
062018-0016
Other professional, scientific and technical activities, not elsewhere classified
Non-Profit Incorporated Organisation
180640900221
27.06.2018
39
ENPI.KZ Limited
062018-0019
Web-portal, Content Production, Mass media
Private Company
180640900300
29.06.2018
40
Aurora AG Limited
062018-0018
Support activities for other mining and quarrying
Private Company
180640900201
27.06.2018
41
Hajj International Asset Management Limited
Pending Licence Number
Subject to obtaining a Licence for Regulated Activities
Private Company
180640900310
29.06.2018
42
On Point. Digital Recruitment Solutions LTD
Pending License NumberSubject to obtaining ASP Licence
Private Company
180640900320
29.06.2018
43
Eurasia Blockchain Fintech Group Limited
062018-0022
Computer programming activities;
Computer facilities management activities; and  Software installation.
Private Company
180640900271
28.06.2018
44
SMB-Market Place Limited
062018-0025
Developing Financial Technology Services within the Astana International Financial Centre FinTech Regulatory Sandbox (subject to obtaining Sandbox Permission)
Private Company
180640900261
27.06.2018
45
“Branch of “Islamic bank “Zaman-Bank” Joint Stock Company in “AIFC”
Pending Licence Number
Subject to obtaining a Licence for Regulated Activities
Recognised Company
180741900042
10.07.2018
46
KAZAKHSTAN WAQF MANAGEMENT LIMITED
Pending Licence Number
Subject to obtaining a Licence for Regulated Activities
Private Company
1807409000417
10.07.2018
47
Representative office of the Paladigm Capital Pte. Limited
072018-0005
Operating a Representative Office
Recognised Company
180742900038
14.07.2018
48
Branch of "Russell Bedford A+ Partners" International Audit Company LLC in Astana
072018-0001
Subject to obtaining ASP Licence
Recognised Company
180741900022
10.07.2018
49
KANTAI WEALTH MANAGEMENT Limited
Pending Licence Number
Subject to obtaining a Licence for Regulated Activities
Private Company
180740900057  
18.07.2018
50
Volkov Group Limited Liability Partnership
092018-0003
Providing Legal Services; Providing Consulting Services
Limited Liability Partnership
180740900067
17.07.2018
51
Lukoil Kazakhstan Limited
072018-004
Extraction 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 Company
180740900087
11.07.2018
52
GENESISZERO ASTANA LIMITED
082018-0001
Software development; Software maintenance; Services in arrangement and processing of data; Operating web portals.
Private Company
180840900030
14.08.2018
53
Astana International Exchange Central Securities Depository Ltd.
082018-0002
Operating a Clearing House (subject to obtaining a Licence).
Private Company
180840900020
08.08.2018
54
Astana International Exchange Registrar Ltd.
082018-0003
Formation, storage and maintenance of registers systems of securities holders.
Private Company
180840900010
08.08.2018
55
Libava Logistics Limited
092018-0002
Logistics and Transportation Services
Private Company
180940900024
09.10.2018
56
Paysend CEX Limited
092018-0004
Developing Financial Technology Services within the Astana International Financial Centre FinTech Regulatory Sandbox
Private Company
180940900034
28.09.2018
57
Kinstellar Astana
092018-0005
Providing Legal Services
Recognised Company
180941900045
24.09.2018
58
Gilman and Company Limited
092018-0006
Providing Legal and Consulting Services
Private Company
180940900064
24.09.2018
59
Astana International Exchange Central Securities Depository Nominee Limited
102018-0002
Holding the legal title to the securities and money of the participants of Astana International Exchange Central Securities Depository Limited
Private Company
181040900014
03.10.2018
60
Onyx Heavy Machinery Limited
092018-0001
Activities of head offices: Foundry business management
Private Company
180940900014  
04.09.2018
61
KazBia Limited
092018-0007
Activities of subsidiary management office
Private Company
180940900054  
24.09.2018
62
Agency Green Advising Limited
102018-0001
Providing Consulting Services in grain trading and agro business; Advise in agro business and management; Other professional, scientific and technical activities in grain trading
Private Company
180940900074  
04.10.2018
63
TechFin Limited
072018-0005
Software Development
Private Company
180740900077  
19.07.2018
64
ESILKROAD OF KAZAKHSTAN Limited
092018-0008
Promotion of the B-2-B social network
Private Company
180940900084
11.09.2018
65
Bitfury KZ Limited
102018-0003
• Computer programming activities;
• Computer facilities management activities;
• Software installation;
• Wholesale of computers, computer peripheral equipment and software;
• Providing consulting advisory for blockchain projects;

Private Company
181040900034
05.11.2018
65
"MRSAW INVESTMENTS" Limited
112018-0001
Attracting investments and implementing specific infrastructure projects in various spheres of the economy of the Republic of Kazakhstan.
Private Company
181140900028
05.11.2018
66
Tashakova Consulting Limited
112018-0003
Providing Consulting Services
Private Company
181140900038
09.11.2018
67
Qosil Limited
112018-0004
Providing IT Consulting Services; Data Processing and Other Services; Operating Web Portals
Private Company
181140900018
09.11.2018
68
SkyBridge Invest JSC doing business in the AIFC as "Branch of SkyBridge JSC in the AIFC"
112018-0010
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
Recognised Company
181141900093
21.11.2018
69NOVA DL Limited102018-0004Software DevelopmentPrivate Company18104090002419.10.2018
70ANUK Limited102018-0005Computer and technical consulting (repairs, networking and upgrade service); Computer recovery systems after damage; Installation (setup) of the PC; Software installation services.Private Company18104090006431.10.2018
71ZAV Limited102018-0006Web and graphic design services.Private Company18104090005431.10.2018
72China Oil HBP Science & Technology Corporation Ltd. doing business in the AIFC as Branch Company of "China Oil HBP Science & Technology Corporation Ltd."112018-0002Support activities for petroleum and natural gas extraction;Recognised Company18104190004019.09.2018
73Rich Consulting Limited112018-0005Providing Legal ServicesPrivate Company18064090025128.06.2018
74Bolashaq Investments LTD112018-0007Management of own funds.Private Company18114090005814.11.2018
75Orbiz Limited1102018-0008Providing Consulting Services - Management Consulting Services (Lean Management)Private Company18114090004822.11.2018
76Astra Mining Limited112018-0009Business activity as a Head Office of  operational company in the mining sector of Kazakhstan, predominantly exploration and exploitation of prospective mining fields Private Company18114090006821.11.2018
77Stockmetrix Financial Inc doing business in the AIFC as "Stockmetrix Financial Inc" - AIFC Branch112018-0011Services in arrangement and processing of data; Operating web portals; Software development; Software maintenance; Sale and marketing of software. Recognised Company18114190007319.11.2018
78OOO "WZH INVEST LIMITED" doing business in the AIFC as Deheng Law Offices Branch122018-0001Providing Legal ServicesRecognised Company18114190012223.11.2018
79FinTech Circle Non-Profit Organisation122018-0002Activities associated with the development of Financial Technology industry in Central Asia via:
-Financial inclusion;
-Human capacity development in the financial sector;
-Drive digital innovation in the financial sector;
-FinTech awareness development among nation;
-Collaboration with leading financial and non-banking institutions and others;
-Networking events among members (hackathons & startup weekends, workshops & boots camps)
Non-Profit Incorporated Organisation18124090001111.12.2018
80Blockchain KZ Limited122018-0003Providing Consulting Services - IT ConsultingPrivate Company18114090008816.11.2018
81JSC 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)Pending License numberSubject to Obtaining a License for Regulated ActivitiesRecognised Company18114190012227.11.2018
82CA Intermediary Limited122018-0005Attracting Investors and delivering joint projects; Market research and public opinion polling.Private Company18124090002114.12.2018
83Radius Advisory Lab Limited Liability Partnership122018-0006Providing accountancy services; Providing consulting services in business, strategy, project-consulting; Corporate training and education; Research; Software DevelopmentLimited Liability Partnership18124090003114.12.2018
84Talap Inc. Limited Liability Partnership122018-0007Providing Consulting services in business, projects, strategy; Research; Producing (television production activities.)Limited Liability Partnership18124090004114.12.2018
85Orient Invest Limited012019-0001A holding company that creates a complete business solution platform of unlimited marketing opportunities. Private Company18124090005119.12.2018
86Pyypl Kazakhstan Ltd.012019-0002Financial Technology ServicesPrivate Company18114090013721.11.2018
  • 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)
16.03.18
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
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


  • 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)
16.03.18
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) with the following condition: a) to incorporate a company in the AIFC
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
20ООО WZH INVEST LIMITED
AIFC Participant (Recognised Company)
05.12.2018
122018-001
Providing Legal Services
21Blockchain KZ Limited
AIFC Participant (Private Company)
14.12.2018
122018-002
Providing IT Consulting Services
22TALAP Inc Limited Liability Partnership
AIFC Participant (Limited Liability Partnership)
28.12.2018
122018-003
Providing Consulting Services - Business, Strategy, Project Consulting
23Radius 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
24AB Garant Limited
AIFC Participant (Private Company)
08.01.2019
012019-001
Providing Legal, Accountancy and Consulting Services - Business Management, Registration on procurement electronic platforms


  • 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
15
Fincraft Investment House JSC
RNAM
05.11.2018
154-2018/O
16
"First Heartland Securities" JSC
RNAM
07.11.2018
173-2018/O
17Kazpost JSC
RNAM
21.12.2018
209-2018/O
18Subsidiary 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
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