Check if a firm is authorised
Check if a firm is authorised
Check if a firm is authorised
Through licensing, AFSA establishes a “whitelist” of trusted firms and monitors their operations. We assess capital adequacy, client asset protection, fee transparency, and advertising practices, while continuously reviewing market activity to identify manipulation and misconduct.
Check if a firm is authorised
All financial services firms in the AIFC must be authorised by AFSA. If they’re not, it may be a scam. Check our official Public Register to confirm if a firm or individual is authorised, and always access the Register directly through this official website aifc.kz – never through email links or third-party websites.