Public Register

The AIFC Public Registers are a public record of:

  • Registered Entities 
NameCommercial Licence Number Permitted ActivityOrganisational-legal formRegistration Date
1Astana International Exchange Limited112017-0001Operating an ExchangePrivate Company11/1/2017
2Index Dollar Limited 022018-0001Developing Financial Technology Services within the Astana International Financial Centre FinTech Regulatory Sandbox (subject to obtaining Sandbox Permission)Private Company11/3/2017
3eCitizenship Limited022018-0002Data processing, hosting and related activities, including generation of specialized reports and digital identifications from data supplied by clients and third partiesPrivate Company11/23/2017
4eCompany Limited022018-0003Data processing, hosting and related activities, including generation of virtual common enterprises from data supplied by clientsPrivate Company11/23/2017
5Finclusion Limited022018-0004Developing Financial Technology Services within the Astana International Financial Centre FinTech Regulatory Sandbox (subject to obtaining Sandbox Permission)Private Company11/23/2017
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 Company11/23/2017
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 Company1/23/2018
8Eurasia Continental Fintech Limited022018-0006Developing Financial Technology Services within the Astana International Financial Centre FinTech Regulatory Sandbox (subject to obtaining Sandbox Permission)Private Company1/31/2018
9China Development Bank Astana Representative Office032018-0001Operating a Representative Office Recognised Company2/16/2018
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 Organisation3/7/2018
11Ozara Finance Limited032018-0003Developing Financial Technology services within the regulatory sandboxPrivate Company3/15/2018
  • 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
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