WARNING: FRAUD ALERT
18.04.2025
We hereby inform you that unknown individuals have been sending messages on behalf of the Chairman of the Management Board of SQIF Capital JSC via messengers and other means of communication, and have been disseminating false information about the provision of financial services at Astana International Financial Centre on behalf of Nurlan Asilbekov, as a private individual, based on a forged AFSA license (No. AFSA-G-LA-2023-0004). Be cautious. The messages contain false and intentionally deceptive information. The laws and regulations of AIFC do not provide for the registration of individual entrepreneurs without forming a legal entity as a legal form of company. Accordingly, a natural person cannot obtain a license to independently carry out Regulated, Market, or Ancillary activities within or from AIFC. All news
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