Ancillary Service Providers 28.04 - AFSA · 0DQDJHPHQW &RQVXOWLQJ DQG DFWLQJ DV &RPSDQ\ 6HUYLFH...
Transcript of Ancillary Service Providers 28.04 - AFSA · 0DQDJHPHQW &RQVXOWLQJ DQG DFWLQJ DV &RPSDQ\ 6HUYLFH...
Ancillary Service Providers
№ Name Legal status Date of Licence
Licence Number
Ancillary Service
1. Ozara Services Limited AIFC Participant (Private Company)
16.03.2018 032018-003
Providing Consulting Services: Management consulting activities and computer consultancy Providing Legal Services (effective date: 25.12.2019)
2. Capital Consulting Partners Limited
AIFC Participant (Private Company)
30.07.2018 072018-001
Providing Consulting Services
3. “CURTIS MALLET-PREVOST (Qazaqstan)” Limited
AIFC Participant (Private Company)
30.07.2018 072018-002
Providing Legal Services Providing Consulting Services
4. My Partners Limited AIFC Participant (Private Company)
30.07.2018 072018-004
Providing Legal Services Providing Consulting Services
5. Volkov Group Limited Liability Partnership
AIFC Participant (Limited Liability Partnership)
25.09.2018 092018-003
Providing Legal Services Providing Consulting Services
6. Kinstellar Astana AIFC Participant (Recognised Limited Liability Partnership)
25.09.2018 092018-004
Providing Legal Services
7. Gilman and Company Limited AIFC Participant (Private Company)
25.09.2018 092018-005
Providing Legal Services Providing Consulting Services
8. Qosil Limited AIFC Participant (Private Company)
02.11.2018 102018-002
Providing Consulting Services (IT Consulting)
9. Tashakova Consulting Limited
AIFC Participant (Private Company)
02.11.2018 112018-002
Providing Consulting Services
10. Bitfury KZ Limited AIFC Participant (Private Company)
05.11.2018 112018-004
Providing Consulting Services for blockchain projects
11. Grove Regulatory Consultancy Limited - AIFC Branch
AIFC Participant (Recognised Company)
05.11.2018 112018-006
Providing Consulting Services - Regulatory Consulting Services including but not limited to governance, risk and compliance advice, authorisation support and regulator development.
12. A-Z Solution Ltd. AIFC Participant (Private Company)
06.11.2018 112018-007
Providing IT Consulting Services
13. Ipravo FZE Limited AIFC Participant (Private Company)
13.11.2018 112018-010
Providing Legal Services Providing Accountancy Services Providing Consulting Services
14. Rich Consulting Limited AIFC Participant (Private Company)
09.11.2018 112018-011
Providing Legal Services
15. 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 Providing Accountancy Services (effective date: 04.12.2020)
16. Blockchain KZ Limited AIFC Participant (Private Company)
14.12.2018 122018-002
Providing IT Consulting Services
17. TALAP Inc Limited Liability Partnership
AIFC Participant (Limited Liability Partnership)
28.12.2018 122018-003
Providing Consulting Services - Business, Strategy, Project Consulting
18. Radius Advisory Lab Limited Liability Partnership
AIFC Participant (Limited Liability Partnership)
28.12.2018 122018-004
Providing Accountancy Services Providing Consulting Services - Business, Strategy, Project Consulting
19. Business solutions “Garant” Limited
AIFC Participant (Private Company)
08.01.2019 012019-001
Providing Legal Services Providing Accountancy Services Providing Consulting Services - Business Management, Registration on procurement electronic platforms
20. 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 Services Providing Audit Services Providing Accountancy Services Providing Consulting Services (Management Consulting, Tax Consulting, Accountancy Consulting)
21. 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
22. Legal Consulting Community Limited
AIFC Participant (Private Company)
20.02.2019 AFSA-A-LA-2019-0002
Providing Legal Services Providing Consulting Services - Business Management Providing Consulting Services as Company Service Provider (effective date: 19.11.2020)
23. 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.
24. Priority Projects LLP doing business in the AIFC as Branch of "Priority Projects" in the AIFC
AIFC Participant (Recognised Company)
20.03.2019 AFSA-A-LA-2019-0005
Providing Legal Services Providing Accountancy Services
25. Navat LLP AIFC Participant (Limited Liability Partnership)
28.03.2019 AFSA-A-LA-2019-0006
Providing Consulting Services - Business, Strategy, Project Consulting
26. Scal8R Consulting OÜ doing business in the AIFC as Scal8R Consulting Kazakhstan
AIFC Participant (Recognised Company)
12.04.2019 AFSA-A-LA-2019-0008
Providing Consulting Services on Innovation Programs and Development of Tech Startup ecosystems
27. Analytical Credit Rating Agency JSC doing business
AIFC Participant (Recognised
15.04.2019 AFSA-A-LA-2019-
Providing Credit Rating Services
in the AIFC as Branch of ACRA (JSC) in the AIFC
Company) 0009
28. GRATA Law Firm LLP doing business in the AIFC as Branch of GRATA International in Astana
AIFC Participant (Recognised Company)
26.04.2019 AFSA-A-LA-2019-0010
Providing Legal Services Providing Consulting Services – on processes of procurement, documents legalisation/apostille and licensing/obtaining permits, and international recruitment
29. Parakozm Ltd. AIFC Participant (Private Company)
30.04.2019 AFSA-A-LA-2019-0011
Providing IT Consulting Services
30. AGZ Zan Hub Limited AIFC Participant (Private Company)
02.05.2019 AFSA-A-LA-2019-0012
Providing Legal Services Providing Consulting Services – Compliance, regulatory, due diligence and risk consultancy, Company Service Provider activities (effective date: 15.12.2020)
31. Avantgarde Advisory LTD AIFC Participant (Private Company)
03.05.2019 AFSA-A-LA-2019-0013 Licence suspended on 08.01.2020 until 07.01.2021
Providing Legal Services Providing Consulting Services (Business Management Consulting, Tax Consulting)
32. Space Syntax KZ Limited AIFC Participant (Private
08.05.2019 AFSA-A-LA-2019-
Providing Consulting services on Urban planning, design, transport and property
Company) 0014 development
33. Falconsulting Limited AIFC Participant (Private Company)
23.05.2019 AFSA-A-LA-2019-0016
Providing Accountancy Services Providing Consulting Services - Business, Strategy, Project Consulting
34. FD Legal Limited AIFC Participant (Private Company)
24.05.2019 AFSA-A-LA-2019-0017
Providing Legal Services
35. 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 Services Providing Consulting Services on Business Feasibility and Business Matching
36. 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)
37. Loyal Partners Advisory AIFC Participant (Private Company)
07.06.2019 AFSA-A-LA-2019-0020
Providing Consulting Services in Business, Strategy and Project Consulting
38. 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
39. 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.
40. 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
41. BP-Group Limited AIFC Participant (Private Company)
19.06.2019 AFSA-A-LA-2019-0025
Providing Consulting Services – Business and Management Consultancy
42. Crowe RAS Astana Limited Liability Partnership
AIFC Participant (Limited Liability Partnership)
27.06.2019 AFSA-A-LA-2019-0026
Providing Legal Services Providing Consulting Services – HR Consulting, business management, due diligence and risk advisory
43. Crowe Audit Astana Limited Liability Partnership
AIFC Participant (Limited Liability Partnership)
27.06.2019 AFSA-A-LA-2019-0027
Providing Audit Services Providing Accountancy Services
44. Emirates Legal Limited AIFC Participant (Private Company)
28.06.2019 AFSA-A-LA-2019-0028
Providing Legal Services
45. Arab International Consultancy Limited
AIFC Participant (Private Company)
03.07.2019 AFSA-A-LA-2019-0029
Providing Consulting services (Business Management)
46. Advantage Kazakhstan Limited
AIFC Participant (Private Company)
03.07.2019 AFSA-A-LA-2019-0030
Providing Consulting Services – business management and project management consulting.
47. Minarah Consulting (KZ) Limited
AIFC Participant (Private Company)
09.07.2019 AFSA-A-LA-2019-0031
Providing Consulting Services – Business and Management Consultancy (Shariah Consultancy)
48. Noldor Limited AIFC Participant 19.07.2019 AFSA-A- Providing Consulting Services - Business
(Private Company)
LA-2019-0033
Management Consultancy and HR Consulting
49. Consult Engineering Group Limited
AIFC Participant (Private Company)
19.07.2019 AFSA-A-LA-2019-0034
Providing Consulting Services - Management and Operational Consultancy
50. TALANTIZ Group Ltd. AIFC Participant (Private Company)
22.07.2019 AFSA-A-LA-2019-0035
Providing Consulting Services – HR and IT Consultancy
51. Eurasia Media Group Ltd. AIFC Participant (Private Company)
31.07.2019 AFSA-A-LA-2019-0037
Providing Consulting Services – business management and project management
52. Joint-Stock Company “M.NARIKBAYEV KAZGUU UNIVERSITY” doing business in the AIFC as Branch of the Joint-Stock Company “M.NARIKBAYEV KAZGUU UNIVERSITY”
AIFC Participant (Recognised Company)
31.07.2019 AFSA-A-LA-2019-0038
Providing Consulting Services – forensic science, higher education, HR Consulting, business management
53. BiZone Kazakhstan Ltd. AIFC Participant (Private Company)
31.07.2019 AFSA-A-LA-2019-0036
Providing Consulting Services on Cybersecurity
54. Progress Connect Ltd. AIFC Participant (Private Company)
12.08.2019 AFSA-A-LA-2019-0039
Providing Accountancy Services Providing Consulting Services on Tax and Business Management
55. MECA Limited AIFC Participant (Private Company)
27.08.2019 AFSA-A-LA-2019-0041
Providing Consulting Services - Business Management Consultancy
56. Metida Group LLP AIFC Participant (Private Company)
27.08.2019 AFSA-A-LA-2019-0040
Providing Legal Services
57. McQuhae & Company Limited
AIFC Participant (Private Company)
29.08.2019 AFSA-A-LA-2019-0043
Providing Consulting Services in business management and strategy, project management, due diligence and risk and compliance services
58. Cevol Limited AIFC Participant (Private Company)
02.09.2019 AFSA-A-LA-2019-0044
Providing Consulting Services – Business Consulting – Finance strategy, risk advisory and due diligence Providing Consulting Services – Company Service Provider, Listing support services and Corporate Consulting Services (effective date: 01.04.2020)
59. Creata Ventures Limited Liability Partnership doing business in the AIFC as Neirostorm Branch AIFC
AIFC Participant (Recognised Limited Liability Partnership)
09.09.2019 AFSA-A-LA-2019-0045
Providing Consulting Services (Business and Management Consultancy, Project Management Consultancy, IT Consultancy)
60. DEFENDUM Limited AIFC Participant (Private Company)
24.09.2019 AFSA-A-LA-2019-0047
Providing Legal Services
61. Geometry Lab Limited AIFC Participant (Private Company)
27.09.2019 AFSA-A-LA-2019-0048
Providing Consulting Services – Business and Management Consultancy
62. Inova Tech Consulting Ltd AIFC Participant (Private Company)
03.10.2019 AFSA-A-LA-2019-0049
Providing Consulting Services on Cybersecurity
63. Islamic International Rating Agency B.S.C Closed doing business in the AIFC as “Islamic International Rating Agency” Bahrain Shareholding Company, AIFC Branch
AIFC Participant (Recognised Company)
14.10.2019 AFSA-A-LA-2019-0051
Providing Credit Rating Services
64. Henigan&Craig Limited AIFC Participant (Private Company)
18.10.2019 AFSA-A-LA-2019-0052
Providing Consulting Services - Strategic, Management and IT Consultancy
65. NRN Capital Advisors Limited AIFC Participant (Private Company)
31.10.2019 AFSA-A-LA-2019-0053
Providing Consulting Services - Business Management Consultancy
66. BFC Limited AIFC Participant (Private Company)
14.11.2019 AFSA-A-LA-2019-0054
Providing Business and Management Consultancy
67. GEN TRIZ Qazaqstan Limited AIFC Participant (Private Company)
22.11.2019 AFSA-A-LA-2019-0055
Providing Consulting Services – Innovation and IP Consultancy
68. Axe Capital Limited AIFC Participant (Private Company)
26.11.2019 AFSA-A-LA-2019-0056
Providing Consulting Services – Business Consultancy
69. Integrites Kazakhstan Limited Liability Partnership doing business in the AIFC as Branch of Integrites Kazakhstan Limited Liability
AIFC Participant (Recognised Company)
09.12.2019 AFSA-A-LA-2019-0058
Providing Legal Services
Partnership
70. Platform Kazakhstan Limited AIFC Participant (Private Company)
11.12.2019 AFSA-A-LA-2019-0059
Providing Consulting Services – Business, Management and Project Consultancy
71. AIFC Green Finance Centre Ltd
AIFC Participant (Private Company)
19.12.2019 AFSA-A-LA-2019-0060
Providing Consulting Services in Green Finance, Sustainable development, support, research and monitoring of Green Finance projects Providing Legal Services Providing Consulting Services as Company Service Provider (effective date: 09.12.2020)
72. MG Partners Ltd. AIFC Participant (Private Company)
24.12.2019 AFSA-A-LA-2019-0063
Providing Legal Services Providing Accounting Services
73. WellDone Education Ltd. AIFC Participant (Private Company)
24.12.2019 AFSA-A-LA-2019-0064
Providing Consulting Services - Education Platform and HR Consulting
74. Schneider Group Limited Liability Partnership doing business in the AIFC as Branch of Schneider Group Limited Liability Partnership
AIFC Participant (Recognised Company)
24.12.2019 AFSA-A-LA-2019-0066
Providing Legal Services Providing Accountancy Services Providing Consulting Services - Tax, HR and IT Consultancy
75. Shariaconsulting Limited AIFC Participant (Private Company)
10.01.2020 AFSA-A-LA-2019-0067
Providing Consulting Services - Shariah Consulting
76. Khan-Tengri Management Limited
AIFC Participant (Recognised
14.01.2020 AFSA-A-LA-2020-
Providing Consulting Services – Management Consulting
Company) 0001
77. GT Company Limited AIFC Participant (Private Company)
21.01.2020 AFSA-A-LA-2020-0003
Providing Legal Services Providing Consulting Services – business consultancy
78. Minerals Operating Limited AIFC Participant (Private Company)
05.02.2020 AFSA-A-LA-2020-0004
Providing Consulting Services – Management Consulting
79. Berg & Moll Rechtsanwälte Avocats Ltd.
AIFC Participant (Private Company)
17.02.2020 AFSA-A-LA-2020-0006
Providing Legal Services
80. Ernst and Young LLP doing business in the AIFC as Ernst and Young LLP. AIFC Branch
AIFC Participant (Recognised Company
28.02.2020 AFSA-A-LA-2020-0007
Providing Audit Services
81. Ernst and Young Business Advisory Services LLP doing business in the AIFC as Ernst & Young Business Advisory Services LLP. AIFC branch
AIFC Participant (Recognised Company
28.02.2020 AFSA-A-LA-2020-0008
Providing Consulting Services – Business Management, Tax and IT Consultancy
82. Lighthouse Group Limited AIFC Participant (Private Company)
04.03.2020 AFSA-A-LA-2020-0009
Providing Consulting Services - Providing Management and Operational Consultancy to the Businesses
83. YY Consulting Limited AIFC Participant (Private Company)
10.03.2020 AFSA-A-LA-2020-0010
Providing Accountancy Services Providing Consulting Services – Tax Consultancy
84. Bright Vision Group LLP doing business in the AIFC as
AIFC Participant (Recognised
26.03.2020 AFSA-A-LA-2020-
Providing Legal Services
Branch of Bright Vision Group LLP
Company 0012
85. Sayat Zholshy Law Firm Limited
AIFC Participant (Private Company)
30.03.2020 AFSA-A-LA-2020-0013
Providing Legal Services
86. ABG International Limited AIFC Participant (Private Company)
31.03.2020 AFSA-A-LA-2020-0014
Providing Audit Services Providing Consulting Services - Business Consultancy and acting as a Company Service Provider (effective date: 20.07.2020)
87. Seven Pillars Ltd AIFC Participant (Private Company)
07.04.2020 AFSA-A-LA-2020-0015
Providing Legal Services Providing Consulting Services – strategic management advice to enhance a client’s business Providing Consulting Services as Company Service Provider (effective date: 10.11.2020)
88. Skyline Management Limited Liability Partnership
AIFC Participant (Limited Liability Partnership)
05.05.2020 AFSA-A-LA-2020-0016
Providing Legal Services Providing Accountancy Services Providing Consulting Services – business management and consultancy, strategy and project management, risk advisory, tax consultancy and acting as a Company Service Provider
89. VektorConsulting Ltd. AIFC Participant (Private Company)
20.05.2020 AFSA-A-LA-2020-0018
Providing Consulting Services – Business and Management, Human Resources, Marketing, Public Relations and Intellectual Property Consultancy
90. Yevniy Consulting Group LLP doing business in the AIFC as Branch of Yevniy Consulting Group LLP
AIFC Participant (Recognised Company)
27.05.2020 AFSA-A-LA-2020-0020
Providing Consulting Services – Management and business consultancy (including market research)
91. Outsource Director Ltd.
AIFC Participant (Private Company)
29.05.2020 AFSA-A-LA-2020-0021
Providing Accountancy Services Providing Consulting Services - Business and Management Consulting, Company Service Provider
92. FinExpert Limited AIFC Participant (Private Company)
10.06.2020 AFSA-A-LA-2020-0022
Providing Accountancy Services Providing Consulting Services - Tax and Management Consultancy
93. Shariya Review Bureau Limited
AIFC Participant (Private Company)
12.06.2020 AFSA-A-LA-2020-0023
Providing Consulting Services - Business and Management Consultancy on Shariah Compliance
94. “Russell Bedford A+ Partners” Ltd.
AIFC Participant (Private Company)
01.07.2020 AFSA-A-LA-2020-0024
Providing Legal Services Providing Audit Services Providing Accountancy Services Providing Consulting Services - tax consultancy, compliance, due diligence and risk consultancy, management and business consultancy, IT consultancy, trainings on legislation, accounting and taxation
95. NRB Management Consulting Ltd.
AIFC Participant (Private Company)
07.07.2020 AFSA-A-LA-2020-0025
Providing Legal Services Providing Consulting Services – Business and Management Consulting and acting as Company Service Provider
96. German & Partners Ltd AIFC Participant (Private Company)
14.07.2020 AFSA-A-LA-2020-0026
Providing Legal Services Providing Consulting Services – compliance, regulatory, due diligence and risk consultancy
97. Alpha Consult Group Limited AIFC Participant (Private Company)
21.07.2020 AFSA-A-LA-2020-0027
Providing Consulting Services – Business Management and Operational Consultancy to the Businesses
98. ABROY Boutique Law Firm Ltd
AIFC Participant (Private Company)
23.07.2020 AFSA-A-LA-2020-0028
Providing Legal Services
99. Universal Business System Limited
AIFC Participant (Private Company)
13.08.2020 AFSA-A-LA-2020-0029
Providing Accountancy Services Providing Consulting Services – Tax Consultancy
100. International law company Ltd.
AIFC Participant (Private Company)
13.08.2020 AFSA-A-LA-2020-0030
Providing Legal Services Providing Consulting Services – Company Service Provider Services
101. Centil Law Firm LLP doing business in the AIFC as Branch of Centil Law Firm LLP in AIFC
AIFC Participant (Recognised Company)
14.08.2020 AFSA-A-LA-2020-0031
Providing Legal Services
102. Atelier Ltd. AIFC Participant (Private Company)
14.08.2020 AFSA-A-LA-2020-0032
Providing Legal and Consulting Services – business and management, governance, compliance, regulatory, due diligence and risk consultancy
103. Caspian Research Group Ltd. AIFC Participant (Private
22.09.2020 AFSA-A-LA-2020-
Providing Legal Services
Company) 0034
104. One Principal Aspect Consulting Ltd.
AIFC Participant (Private Company)
29.09.2020 AFSA-A-LA-2020-0035
Providing Consulting Services - Management and business consultancy
105. Usmani & Usmani Private Limited
AIFC Participant (Private Company)
15.10.2020 AFSA-A-LA-2020-0038
Providing Consulting Services – Shariah Consulting
106. ADA Consulting Ltd. AIFC Participant (Private Company)
19.10.2020 AFSA-A-LA-2020-0039
Providing Consulting Services - Compliance, regulatory, due diligence and risk consultancy
107. IFI Ltd. AIFC Participant (Private Company)
26.10.2020 AFSA-A-LA-2020-0040
Providing Consulting Services - Compliance consultancy (including Shari’ah compliance), management and business consultancy
108. Iowa Partners LLP AIFC Participant (Private Company)
02.12.2020 AFSA-A-LA-2020-0043
Providing Consulting Services - Project Management Consulting
109. Castellamar Consulting Group Kazakhstan Ltd
AIFC Participant (Private Company)
03.12.2020 AFSA-A-LA-2020-0044
Providing Consulting Services – Management and business consultancy
110. Mayfair Inc. Ltd AIFC Participant (Private Company)
20.12.2020 AFSA-A-LA-2020-0045
Providing Legal Services, Providing Accountancy Services, Providing Consulting Services – compliance, regulatory, due diligence and risk consultancy, management and business consultancy, tax consultancy, and acting as Company Service
Provider
111. Alliance Business Services LLP
AIFC Participant (Private Company)
22.12.2020 AFSA-A-LA-2020-0046
Providing Consulting Services – Company Service Provider
112. AERC Beta LLP AIFC Participant (Limited Liability Partnership)
24.12.2020 AFSA-A-LA-2020-0047
Providing Consulting Services – business and management consultancy, sociological research
113. Muratov Law Firm Limited AIFC Participant (Private Company)
31.12.2020 AFSA-A-LA-2020-0049
Providing Legal Services, Providing Consulting Services – Company Service Provider Services
114. Branch of Benefits & Partners Limited Liability Partnership in the AIFC
AIFC Participant (Recognised Limited Liability Partnership)
01.02.2021 AFSA-A-LA-2021-0001
Providing Legal Services, Providing Accountancy Services, Providing Consulting Services – Tax consultancy and acting as a Company Service Provider
115. Q-Advisory Ltd. AIFC Participant (Private Company)
04.02.2021 AFSA-A-LA-2021-0002
Providing Consulting Services – Management and business consultancy (including market research)
116. JacksonMSV [Central Asia] Ltd.
AIFC Participant (Private Company)
09.02.2021 AFSA-A-LA-2021-0004
Providing Consulting Services – Management and Business consultancy (including market research)
117. Deloitte LLP doing business in the AIFC as Branch of Deloitte LLP in the AIFC
AIFC Participant (Recognised Limited Liability Partnership)
27.04.2021 AFSA-A-LA-2021-0012
Providing Audit Services
Ancillary Service Providers (Licence suspended)
№ Name Legal status Date of Licence
Licence Number
Ancillary Service
1. Agency Green Advising Limited
AIFC Participant (Private Company)
04.10.2018 102018-001 Licence suspended on 21.07.2020
Providing Consulting Services
2. Orbiz Limited AIFC Participant (Private Company)
05.11.2018 112018-003 Licence suspended on 14.04.2020
Providing Consulting Services-Management Consulting Services (Lean Management)
3. GRC Eurasia Limited AIFC Participant (Private Company)
05.11.2018 112018-005 Licence suspended on 27.04.2020
Providing Consulting Services - Regulatory Consulting Services including but not limited to governance, risk and compliance advice, authorisation support and regulator development.
4. Linkage & Mind Kazakhstan LLP
AIFC Participant (Limited Liability Partnership)
12.06.2019 AFSA-A-LA-2019-0021
Providing Legal Services
Licence suspended on 09.02.2021
Ancillary Service Providers (Licence withdrawn)
№ Name Legal status Date of Licence
Licence Number
Ancillary Service
1. EX Capital Advisory Limited AIFC Participant (Private Company)
30.07.2018 072018-003 Licence withdrawn on 15.12.2020
Providing Legal Services Providing Consulting Services
2. Branch of “Russell Bedford A+ Partners” International Audit Company Limited Liability Company in Astana
AIFC Participant (Recognised Company)
13.11.2018 112018-009 Licence withdrawn on 16.10.2020
Providing Audit Services Providing Accountancy Services Providing Consulting Services
3. GPS McQuhae LLP doing business in the AIFC as GPS McQuhae LLP (AIFC Branch)
AIFC Participant (Recognised Company)
20.03.2019 AFSA-A-LA-2019-0004
Providing Legal Services
Licence withdrawn on 04.02.2021
4. San Yo Ltd. AIFC Participant (Private Company)
20.05.2019 AFSA-A-LA-2019-0015 Licence withdrawn on 31.12.2020
Providing Consulting Services in Business Management, Contract Management and Procurement