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    AIFC Regulated Investment Asset Management Company

    Description

    L#20261180

    This is a privately held investment management company operating under an active regulatory licence issued by the Astana Financial Services Authority (AFSA). The company holds Licence, which has been active since 22 May 2024, providing the platform with a regulatory framework covering a range of investment management and advisory activities.

    Regulatory Profile

    Licence Status: Active
    Licence Active Since: 22 May 2024
    Company Type: Private Company

    Licensed Activities

    The current regulatory licence authorizes the company to conduct the following regulated activities:

    • Managing Investments
    • Advising on Investments
    • Arranging Deals in Investments
    • Managing a Collective Investment Scheme in respect of Exempt Funds

    Key Investment Highlights

    • Active Regulatory Licence: Fully active investment-related regulatory licence since May 2024.
    • Multi-Activity Investment Platform: Licence covers investment management, investment advisory and deal-arranging activities.
    • Collective Investment Capability: Authorized to manage collective investment schemes in respect of exempt funds.
    • Established Regulatory Framework: Operates within the regulated financial-services framework applicable to its licence.
    • Strategic Platform: The combination of investment management, advisory, deal-arranging and collective investment activities provides a platform for a range of potential investment-related strategies.

    Transaction Opportunity

    The opportunity provides an investor or strategic acquirer with access to a privately held, actively licensed investment management platform with multiple regulated permissions.

    The company may be of interest to strategic financial-services groups, investment managers, family offices and other investors seeking an established regulated platform from which to develop or expand investment-related activities.

    Basic Details

    Target Price:

    $ 0

    Gross Revenue

    TBD

    EBITDA

    TBD

    Business ID:

    L#20261180

    Country

    Kazakhstan

    Detail

    Business ID:L#20261180
    Property Type:Financial Services
    Property Status:For Sale
    Target Price: $ 0
    Gross Revenue:TBD
    EBITDA:TBD
    Target Price / Revenue:TBD
    Target Price / EBITDA:TBD
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      Published on September 30, 2026 at 6:29 am. Updated on September 30, 2026 at 6:29 am

      This is a privately held investment management company operating under an active regulatory licence issued by the Astana Financial Services Authority (AFSA). The company holds Licence, which has been active since 22 May 2024, providing the platform with a regulatory framework covering a range of investment management and advisory activities.

      Regulatory Profile

      Licence Status: Active
      Licence Active Since: 22 May 2024
      Company Type: Private Company

      Licensed Activities

      The current regulatory licence authorizes the company to conduct the following regulated activities:

      Key Investment Highlights

      Transaction Opportunity

      The opportunity provides an investor or strategic acquirer with access to a privately held, actively licensed investment management platform with multiple regulated permissions.

      The company may be of interest to strategic financial-services groups, investment managers, family offices and other investors seeking an established regulated platform from which to develop or expand investment-related activities.

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      International As Seen On

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