Public Register

The AIFC Public Registers are a public record of:

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
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)
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
ООО WZH INVEST LIMITED
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
AB 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
32Scal8R 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
33Analytical 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
34GRATA 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
35Parakozm Ltd.
AIFC Participant (Private Company)
30.04.19
AFSA-A-LA-2019-0011
Providing IT Consulting Services
36AGZ Zan Hub Limited
AIFC Participant (Private Company)
02.05.19
AFSA-A-LA-2019-0012
Providing Legal Services
37Avantgarde Advisory LTD
AIFC Participant (Private Company)
03.05.19
AFSA-A-LA-2019-0013
Providing Legal and Consulting Services (Business Management Consulting, Tax Consulting)


  • 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
25Shinhan Investment Corp.
RNAM
03.05.19
AFSA-A-OA-2019-0031


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