Wikilix
Licence record

AFSA licence AFSA-A-OA-2020-0056

Holder
Zemblanco
Jurisdiction
Kazakhstan
Last checked
Aug 25, 2026

This is Wikilix's record of a licence issued by The Astana Financial Services Authority. It sets out what the register says, what we checked, and what the authority's own rules protect.

WIKILIX

Licence intelligence

RecordModified Sep 7, 2026

Licence Verification Record

The Astana Financial Services Authority AFSA-A-OA-2020-0056

Wikilix read the AFSA register on Aug 25, 2026. This is what it said.

Issuing authority
The Astana Financial Services Authority
Holder
Zemblanco Investments Ltd
Jurisdiction
Kazakhstan
Effective
Oct 22, 2020
Register status
revoked
No longer in force

Checked Aug 25, 2026

A licence record describes what an authority published. It is not an endorsement, and Wikilix does not issue authorisations.

wikilix.com/licenses/the-astana-financial-services-authority/zemblanco/afsa-a-oa-2020-0056Fields on file 8 / 11

Open ZemblancoAbout AFSA
Our check
Checked

What we checked

This licence is no longer in force, or the register did not carry it when we looked.

Wikilix check
Ended
Authority strength
Tier 3
Jurisdiction
Kazakhstan
Last checked
Aug 25, 2026
Register says
revoked

Finding

Confirmed on the AFSA register as Zemblanco Investments Ltd (Recognised Non-AIFC entity (Recognised Non-AIFC Member) — recognition, not an AFSA licence). Exact legal-entity name match: the register prints "Zemblanco Investments Ltd" (AFSA public register, Recognised Non-AIFC entities list and /details/756/), character-for-character identical to our corporates[] entry "Zemblanco Investments Ltd" and to our broker fullName. Corroborated by the category itself: an RNAM entry is a firm authorised in another jurisdiction, and our entity is a Cyprus comp

Exhibit

Register screenshot, captured Aug 25, 2026
The register

What the authority publishes

Printed as the register prints it. A field that is missing here is one nobody has recorded, not one the register leaves blank.

Licence number
AFSA-A-OA-2020-0056
Register status
revoked
Effective from
Expires
No expiry shown
The authority

About AFSA

The Astana Financial Services Authority is the authority that issued this licence, and the jurisdiction it applies in is Kazakhstan.

Full name
The Astana Financial Services Authority
Jurisdiction
Kazakhstan
Strength
Tier 3Lighter-touch supervision; protections vary and are often limited.
Established
2018
Oversight
A government or statutory body
Firms we track under it
0 firms
Regulates
Forex, Derivatives
Licences it issues
AIFC Brokerage Licence
Typical cost of a licence
USD 20000-30000
Public register
Searchable by the public
Transparency
Medium

AFSA is classed as an offshore regime. An offshore registration can be entirely legitimate, but it typically means lower capital requirements, no compensation scheme, and a complaint route that is harder to use from abroad.

Protection

What this licence protects

AFSA's own rules for the firms it authorises.

  • No compensation scheme
  • Complaints routeAIFC Court / IAC
  • Maximum leverage1:500
This licence is not in force, so these protections do not apply to it. They describe AFSA's regime for the firms it currently authorises.
The holder

Who holds this licence

The licence above is recorded against Zemblanco. A licence is issued to a legal company, so the companies below are what you would search a corporate register for.

Broker
Zemblanco Investments Ltd
Based in
Cyprus
Wikilix score
43.6the firm’s overall score, not a rating of this licence

Recorded companies

None of these matches the name the register printed, so we do not say which one holds this licence.

  • Zemblanco Investments LtdCyprus · Reg. HE333296 · May 28, 2015
Provenance

Where this record came from

Every date below has already happened. We do not publish a promised next-update date, because we do not schedule per-licence re-checks.

Official source
The issuing authority’s registerPublished by the authority, not by Wikilix.
Last checked by Wikilix
Record last edited
When this entry was last changed in our database, which may be a correction rather than a change at the register.
Evidence held
A screenshot of the register entry is on file.
Wikilix records what an authority published. It does not issue or endorse authorisations.
Also on record

Other licences Zemblanco holds

One other licence is on record for Zemblanco.

Frequently Asked Questions

Questions about this licence

Answered from this register entry and the authority’s own record.

Most Popular Questions
Yes, Zemblanco prohibits clients from the USA, North Korea, Iran, and other sanctioned countries. It primarily serves clients within the European Union and globally with some exceptions.
According to WIKILIX data, Zemblanco offers trading in various regulated financial instruments including Forex, stocks, options, derivatives, commodities, securities, futures, and CFDs. Binary options trading is restricted by trading limits.
The minimum deposit amount required to open an account with Zemblanco is 20,000 EUR.
Zemblanco offers customer support during business hours via live chat and email at info@zemblanco.com. Support is provided in English, and the broker’s office is located in Limassol, Cyprus. Phone support is available at +357 25022834.
Zemblanco accepts deposits via bank transfer with no deposit fees. Withdrawals via bank transfer incur a fixed fee of 50 EUR or equivalent and must be made to client-owned accounts only. Withdrawal requests submitted before 13:00 CET are processed the same day, while non-SEPA transfers may take more than three working days.
Zemblanco Investments Ltd is regulated by the Cyprus Securities and Exchange Commission (CySEC) under license number 277/15. It operates as an onshore broker with client fund insurance up to €20,000 under the Investor Compensation Fund. The broker complies with EU regulations and excludes clients from certain sanctioned countries.
Licence AFSA-A-OA-2020-0056 was issued by The Astana Financial Services Authority (AFSA), the financial authority for Kazakhstan.
Zemblanco holds this AFSA licence. A licence on record means the authority published an entry; it is not an endorsement.
We located this entry on the AFSA register. Note that confirming a register ENTRY is not the same as confirming a live licence — the register’s own wording on this page is what states its current standing.
Wikilix rates AFSA tier 3. Supervision is lighter-touch and client protections vary.
Yes, AFSA is classed as an offshore regime. That can be a legitimate registration, but it usually means lower capital requirements, no compensation scheme, and a complaint route that is harder to use from abroad.
This page links straight to the AFSA register. Search it for AFSA-A-OA-2020-0056, and for the name Zemblanco rather than the trading brand.
Zemblanco has one other licence on record with Wikilix, across one jurisdiction. They are listed further down this page.
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