CAIFC Review

About CAIFC

CAIFC Investment Group JSC is the former name of Tansar Capital JSC. The Agency of the Republic of Kazakhstan for Regulation and Development of the Financial Market states that the company’s licences for securities-market activities and foreign-currency banking operations were reissued under the name Tansar Capital by orders No. 452 and No. 453 dated November 7, 2022. The company was established in 1995, and Kazakhstan’s Unified Accumulative Pension Fund states that Tansar Capital holds a licence for investment portfolio management.

The broker profile lists caifc.kz as the website associated with the CAIFC brand. A National Bank of Kazakhstan record identifies CAIFC Investment Group as a broker-dealer and records a written prescription dated August 19, 2014, under reference No. 33-1-06/1852.

Pros and cons

Pros

• The Kazakh financial regulator confirms the company’s former and current legal names and the reissuance of licences.
• The company is identified in an official government publication as holding a licence for investment portfolio management.
• The entity has a documented history in Kazakhstan dating from 1995.

Cons

• The National Bank of Kazakhstan records a written prescription against CAIFC Investment Group dated August 19, 2014, reference No. 33-1-06/1852.
• The verified regulatory information concerns the Kazakh legal entity and its securities-market and portfolio-management activities; it does not establish the availability of retail forex trading conditions through caifc.kz.