Geeko Invest Limited —
your trusted partner in international finance
Learn moreLicensed brokerage company registered in the Astana International Financial Centre (AIFC).
About the Company
Geeko Invest Limited —
Professionalism, trust
and international scale
Geeko Invest Limited — Professionalism, Trust, and Global Reach. Since its establishment in 2021, Geeko Invest Limited has consistently positioned itself as a reliable participant in the financial market.
The Company is registered in the AIFC and authorized and regulated by the Astana Financial Services Authority (AFSA).
Geeko Invest Limited focuses on four key areas within investment and brokerage services, combining technological innovation, expert knowledge, and international regulatory standards.
We create infrastructure that combines technological innovations, expert knowledge and international regulatory standards
Your Vision. Our Expertise.
Through strategic partnerships with leading financial institutions and technology providers, Geeko Invest offers clients stable access to global capital markets.
Strategic Development
Core
Principles
Responsibility
Transparency
Geeko Invest Limited — Your access to global capital markets
About Company
Strengths of
Geeko Invest Limited
Tailored Solutions
and Comprehensive Approach
We develop personalized financial strategies aligned with each client’s objectives and ensure efficient execution of solutions.
Global Capabilities
with Local Expertise
Through collaboration with leading international brokerage firms, we provide clients with access to global markets while maintaining a strong understanding of regional specifics.
Innovative Technologies
We utilize advanced investment tools and technological solutions, including algorithmic strategies, to enhance capital management efficiency.
Documents
Regulation
and Control
Regulation
AFSA License
No. AFSA-A-LA-2021-0027, issued on September 20, 2021.
01
Control
Adherence to regulatory requirements, including prudential standards, AML/CFT, and KYC procedures.
02
Safety
Commitment to client protection and operational security. Each aspect of our activities is designed to strengthen trust and enhance effective engagement with clients, partners, and regulators.
03
Each aspect of our activities is designed to strengthen trust and enhance effective engagement with clients, partners, and regulators.
Business Activities / Services
Investment Solutions
with Geeko Invest
We offer a wide range of investment and brokerage solutions for private and corporate clients
Execution of investment activities as Principal
Execution of investment activities as Agent
Investment advisory services
Arrangement of investment deals
Contacts
Kazakhstan, Astana,
Ryskulov Street, 1, office 143-2
Kazakhstan, Almaty,
Al Farabi Avenue, 17, building 4B, office 1103
Documents
Risk
disclosure
Investing involves risk
The value of investments may rise or fall, and investors may not recover their full investment. Past performance is not a reliable indicator of future results.
Documents
AML / KYC Statement
Geeko Invest Limited (the “Company”) is a financial services firm operating within the AIFC and regulated by the Astana Financial Services Authority. The Company conducts regulated activities including Dealing in Investments as Principal, Dealing in Investments as Agent, Advising on Investments, and Arranging Deals in Investments.
The Company maintains a zero-tolerance approach to money laundering, terrorist financing, sanctions violations, and other financial crimes, applying a risk-based approach to managing related risks across its operations.
We implement comprehensive risk management practices, including client identification, transaction monitoring, and regular risk assessments. Our team undergoes ongoing training on current AML/CFT requirements.
For additional information on the company's AML/CFT policy or to submit a request, please contact us via the contact details provided.
We safeguard client data confidentiality and security in accordance with applicable data protection laws and international standards.
Contact / Compliance Contact
For questions regarding AML/CTF or sanctions requirements:
Z05X7E6, Astana, Ryskulov Street, 1, office 143-2
This statement is provided for general information and does not disclose the Company's internal monitoring methodologies, threshold values or control scenarios.