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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
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Page 1: Ancillary Service Providers 28.04 - AFSA · 0DQDJHPHQW &RQVXOWLQJ DQG DFWLQJ DV &RPSDQ\ 6HUYLFH 3URYLGHU *HUPDQ 3DUWQHUV /WG $,)& 3DUWLFLSDQW 3ULYDWH &RPSDQ\ $)6$ $ /$ 3URYLGLQJ /HJDO

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

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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

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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)

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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

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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

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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.

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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

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(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

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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

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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

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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

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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

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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

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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

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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

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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

Page 17: Ancillary Service Providers 28.04 - AFSA · 0DQDJHPHQW &RQVXOWLQJ DQG DFWLQJ DV &RPSDQ\ 6HUYLFH 3URYLGHU *HUPDQ 3DUWQHUV /WG $,)& 3DUWLFLSDQW 3ULYDWH &RPSDQ\ $)6$ $ /$ 3URYLGLQJ /HJDO

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

Page 18: Ancillary Service Providers 28.04 - AFSA · 0DQDJHPHQW &RQVXOWLQJ DQG DFWLQJ DV &RPSDQ\ 6HUYLFH 3URYLGHU *HUPDQ 3DUWQHUV /WG $,)& 3DUWLFLSDQW 3ULYDWH &RPSDQ\ $)6$ $ /$ 3URYLGLQJ /HJDO

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

Page 19: Ancillary Service Providers 28.04 - AFSA · 0DQDJHPHQW &RQVXOWLQJ DQG DFWLQJ DV &RPSDQ\ 6HUYLFH 3URYLGHU *HUPDQ 3DUWQHUV /WG $,)& 3DUWLFLSDQW 3ULYDWH &RPSDQ\ $)6$ $ /$ 3URYLGLQJ /HJDO

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

Page 20: Ancillary Service Providers 28.04 - AFSA · 0DQDJHPHQW &RQVXOWLQJ DQG DFWLQJ DV &RPSDQ\ 6HUYLFH 3URYLGHU *HUPDQ 3DUWQHUV /WG $,)& 3DUWLFLSDQW 3ULYDWH &RPSDQ\ $)6$ $ /$ 3URYLGLQJ /HJDO

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


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