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About us
Licenses & registration information
Our instruments
Documents
Contact us
register
We offer only those financial strategies,
which we trust ourselves
Helping our clients to create valuable portfolio of financial market instruments
About us
What distinguishes us among other brokers environment?
We are more than just a broker.
KIFIKO LLC
Acting as a classic financial broker and based on local and international experience KIFIKO helps its clients to create portfolio of financial market instruments to gain the target profits based on respective risk appetite.
What distinguishes us among other brokers environment? We are more than just a broker.
The data of the Financial Market Regulation and Supervision Service under the Ministry of Economy and Commerce of the Kyrgyz Republic for 2023 and 6 months of 2024 confirm the high growth rate of the trading volume in the securities market, and in the first half of 2024 the increase was 200% compared to the same period of 2023. During such an active growth the continuity of operations is important, and we are ready to provide it for our clients.
KIFIKO’s approach encompasses market maker’s support for investors and securities issuers.
Being a transaction party, we secure purchase and recording securities on accounts until the proposed disposal. What does it mean for our clients? For issuers we secure marketability of stocks and bonds and to investors we guarantee efficient performance of sale and buy orders. We offer to our clients the services, which we are ready to provide and which comply with our risk appetite.
Licenses
&
registration information
Extract from the register:
Ministry of Justice of the Kyrgyz Republic: LLC KIFICO
Licenses:
Global Intermediary Identification Number: 7CLWIM.99999.SL.417
LEI: 254900YXV5VLX25QHX10
License to carry out virtual asset activities
License to carry out trust management of investment assets
License to carry out dealer activity on the securities market
License to carry out brokerage activities on the securities market
Government agency publication:
On licensing and permitting activities
Our instruments
Brokerage Services
Shares • Bonds • Futures • Options
Capital Management
Trust Tanagement • Direct Investment
Attracting financing
Additional issue of shares • Bond issue
Market maker
The broker assumes the risk of acquiring and storing securities of a particular issuer in his accounts for the purpose of organizing their sales. Market makers act on the exchange and over-the-counter markets as direct participants in transactions.
The market maker is responsible for ensuring that no matter what instrument is being traded, there is always a buyer or seller, ensuring that orders remain uninterrupted.
Documents
Regulations, Tariffs, Risks declaration
3._REGULATIONS on the procedure for carrying out activities in the securities market and the derivatives market, as well as activity on transactions with virtual assets
2._Appendix 7_Tariffs for services provided by Limited Liability Company KIFIKO
11._Appendix 5_Risk Declaration
12. Regulation on working with Client`s data
Requirements to legal entities
4.a._Questionnaire of a client - a legal entity
4.b._Beneficial Owner Questionnaire
4.c._Statement of consent to the processing of personal data
4.d._CARD with sample signature for the Legal Entities
Requirements to individuals – upon request
4_1_a_Client_questionnaire_for_individual
Services agreement and orders
0._SECURITIES MARKET BROKERAGE AGREEMENT
5._Appendix 3_ORDER for deposit/withdrawal of funds
6._Appendix 4.1_ORDER to carry out the operation of the Cancellation of promissory noted
7._Appendix 4.2_ORDER for a conversion transaction
8._Appendix 4.3_ORDER for virtual assets exchange transactions. Purchase
9._Appendix 4.4_ORDER for virtual assets exchange transactions. Sale
10._Appendix 4.5_CLIENT ORDERFOR AN DERIVATIVES TRANSACTION
11._Appendix 4.6._APPLICATION for execution of trade transactions
Legislation
1. Civil Code of the Kyrgyz Republic No. 15 of May 8, 1996
2. Law of the Kyrgyz Republic on combating the financing of terrorist activities and legalisation (laundering) of criminal proceeds
3. Law of the Kyrgyz Republic on the securities market
4. Law of the Kyrgyz Republic on joint-stock companies
5. REGULATION on trust management of investment assets
6. REGULATION on admission of securities issued by issuers of other states to public offering in the Kyrgyz Republic
7. REGULATION on the lists of natural and legal persons, groups and organisations in respect of which there is information about their participation in terrorist and extremist activities, proliferation of weapons of mass destruction and legalisation (laundering) of proceeds of crime
8. Resolution of the Government of the Kyrgyz Republic on approval of the rules for securities transactions in the Kyrgyz Republic
9. Resolution of the Government of the Kyrgyz Republic on approval of the regulations on the professional activities of brokers and dealers on the securities market of the Kyrgyz Republic
Supervising authorities
State Service for Regulation and Supervision of the Financial Market under the Government of the Kyrgyz Republic
State Tax Service under the Ministry of Finance of the Kyrgyz Republic
State Financial Intelligence Service under the Ministry of Finance of the Kyrgyz Republic
Contact
+996 509 606 606 +996 508 999 804
Locations
Kyrgyz Republic, Bishkek, Panfilov 178, 720040, Business Center Orion-2, 6th Floor, Office 606.
Kifiko
© 2024 Kifiko LLC, official website. Any use of site materials without permission is prohibited.
State Service for Regulation and Supervision of the Financial Market under the Government of the Kyrgyz Republic