AFSA NOTICE No AFSA-O-NB-2023-0001 on Withdrawal of the Licences to carry on Ancillary Services
NOTICE № AFSA-O-NB-2023-0001
THE ASTANA FINANCIAL SERVICES AUTHORITY HEREBY GIVES NOTICE THAT:
Pursuant to Rule 1.3.6. of the AIFC General Rules, the AFSA has withdrawn the following Licences to carry on Ancillary Services:
Firm name | Licence number |
Agency Green Advising Limited | 102018-001 |
Alliance Business Services Limited Liability Partnership | AFSA-A-LA-2020-0046 |
Amanie Advisors Astana Ltd. | AFSA-A-LA-2019-0024 |
Atelier Ltd. | AFSA-A-LA-2020-0032 |
BFC Ltd. | AFSA-A-LA-2019-0054 |
BP-Group Ltd. | AFSA-A-LA-2019-0025 |
Castellamar Consulting Group Kazakhstan Ltd. | AFSA-A-LA-2020-0044 |
Crowe RAS Astana Limited Liability Partnership | AFSA-A-LA-2019-0026 |
Eurasia Media Group (EM Group) Ltd. | AFSA-A-LA-2019-0037 |
Gilman and Company Limited | 092018-005 |
GOLDEN BUSINESS AND MANAGEMENT Limited | AFSA-A-LA-2021-0038(С) |
GT Company Ltd. | AFSA-A-LA-2020-0003 |
McQuhae &Company Limited | AFSA-A-LA-2019-0043 |
Usmani & Usmani Private Limited | AFSA-A-LA-2020-0038 |
VektorConsulting Ltd. | AFSA-A-LA-2020-0018 |
WellDone Education Ltd. | AFSA-A-LA-2019-0064 |
The withdrawal is made due to the failure of the Firms to comply with Rule 3 (Annual Supervision Fees Payable to the AFSA) of the AIFC Fees Rules.
EFFECTIVE PERIOD
This notice comes into effect on the date of issue and remains in force until further notice of the AFSA.