An investment company is a legal entity incorporated as a joint-stock company licensed to operate as an investment company exclusively to provide core and supporting investment services as defined under the Securities Market Law, Articles 30.3 and 30.4.

Core investment services (operations):

• accept and process customer orders for securities or financial derivatives transactions;
• manage individual investor portfolios;
• provide investment advice;
• offer and underwrite securities without commitment;
• offer and underwrite securities with commitment;
• conduct securities or financial derivatives transactions at its own expense as a member of the central depository and the stock exchange;
• margin trading.

Supporting investment services (transactions):

• manage customer securities accounts, including encumbrance of securities or financial derivatives;
• loan or otherwise lend funds to investors for securities or financial derivatives transactions;
• conduct securities or financial derivatives market studies and financial reviews;
• act as the guarantor for guaranteed bonds;
• foreign currency exchange as part of core investment services (transactions).

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"CFI Financial Investment Company" CJSC

License number	İSN/L-7/2016
Date of issue of the license	27.02.2025
Legal address	AZ1010, Baku, Nasimi district, Neftchiler avenue, apartment 64
Actual address	AZ1022, Baku, Nasimi district, Jalil Mammadquluzade str. 102A, 4th floor
Contact information	(+994 12) 310 33 30 www.azfinance.az; info@afi.az
Chairman of the Supervisory Board	Rustambayli Ilgar Tofig
Members of the Supervisory Board
Chairman of the Audit Committee
Members of the Audit Committee	Anas Daoud İsmail Jumah
Director	Gasimova Parvana Alifagha

"Unicapital Investment Company" OJSC

License number	İSN/L-30/2016
Date of issue of the license	08.01.2016
Legal address	AZ1022, Baku, Nasimi district, R.Behbudov 55, block 384
Actual address	AZ1025, Baku, Khatai district, 8 noyabr avenue 15, Azure Business Center, 12th floor, office 72
Contact information	(+994 12) 541 33 33
	www.unicapital.az, info@unicapital.az
Chairman of the Supervisory Board	Qaribov Tahir Hikmat
Members of the Supervisory Board	Huseynov Faig Arif
	Rasulzade Emin Farid
Chairman of the Audit Committee	Balayev Samir Hasan
Members of the Audit Committee	Mammadli Fuad Kamal Mammadov Fazil Muzahir
Director	Namazov Vuqar Faiq

"Invest-Az Investment Company" CJSC

License number	İSN/L-38/2016
Date of issue of the license	09.01.2016
Legal address	AZ1034, Baku, Sabunchu district, Sabunchu SHTQ, Komsomol street 1
Actual address	Baku, Khatai district, Fazail Bayramov 28F, İnvestAZ Plaza
Contact information	*1234 (+994 12) 488 05 88 info@investaz.az www.investaz.az
Chairman of the Supervisory Board	Guliyev Elshan Galib
Members of the Supervisory Board	Baghirov Orkhan İbrahim
	Imanova Ulkar Qalib
	Abdullayev Ceyhun Aliagha
	Eyvazli Tural Azad
Chairman of the Audit Committee	Baghirov Orkhan İbrahim
Members of the Audit Committee	Eyvazli Tural Azad Abdullayev Ceyhun Aliagha
Director	Gurbanzada Shahriyar Aghazeynal

"Pasha Capital Investment Company" CJSC

License number	İSN/L-640/2016
Date of issue of the license	09.03.2016
Legal address	AZ1095, Baku, Nasimi district, Lev Tolstoy street 170
Actual address	AZ1065, Baku, Jafar Jabbarli street 44, Caspian Plaza 11th floor
Contact information	1548 www.pashacapital.az office@pashacapital.az
Chairman of the Supervisory Board	Naghıyev Bahruz Shahin
Members of the Supervisory Board	Suleymanov Murad Huseyn
	Orujov Jalal Jumshud
Chairman of the Audit Committee	Suleymanov Murad Huseyn
Members of the Audit Committee	Mammadov Jamil Vahid Valiyev Ayaz Tahir
Director	Hajıyev Jeyhun Afil

"PSG Kapital Investment Company" OJSC

License number	01
Date of issue of the license	31.10.2022
Legal address	AZ1025, Baku, Khatai distrcit, Najafgulu Rafiyev, apartment 13
Actual address	AZ1022, Baku, Nasimi district, Jalil Mammadquluzade str. 102A, "City Point Baku" 5th floor
Contact Adress	(+994 12) 404 43 72
	www.psgkapital.az info@psgkapital.az
Chairman of the Supervisory Board	Rajabov Shahin Fakhraddin
Members of the Supervisory Board	Mirzayev Vugar Bahlul Orujov Babek Najafgulu
Chairman of the Audit Committee	Mirzayev Vugar Bahlul
Members of the Audit Committee	Orujov Babak Nacafgulu Sattarov Fakhri Rasim
Acting director	Sattarov Fakhri Rasim

"Xalq Kapital Investment Company" CJSC

License number	İŞ-02
Date of issue of the license	09.06.2017
Legal address	AZ1065, Baku, Yasamal district, İnshaatchilar avenue, apartment 22L
Actual address	AZ1065, Baku, Yasamal district, İnshaatchilar avenue, apartment 22L
Contact information	+(994 12) 404-43-43
	www.xalqkapital.az, info@xalqkapital.az
Chairman of the Supervisory Board	Baghirli Khazar Arif
	Nabiyev Nabi Majid
	Shahverdiyeva Natella Fikrat
Chairman of the Audit Committee	Mustafayev Nemat Qahraman
Members of the Audit Committee	Shahverdiyeva Natella Fikrat  Quliyev Khagani Fazil
Executive director	Akhundov Farac Tahir

"Assist Finance Investment Company" OJSC

License number	İŞ-03
Date of issue of the license	20.06.2023
Legal address	AZ1025, Baku, Khatai district, Xojali avenue 37, Damirchi Plaza, floor 22
Actual address	AZ1025, Baku, Khatai district, Xojali avenue 37, Damirchi Plaza, 22th floor
Contact information	(+994 12) 310 34 20
	www.assistfinance.az info@assistfinance.az
Chairman of the Supervisory Board	Jafarov Ruslan Nazim
Members of the Supervisory Board	Khalilov Nijat Nizami
Chairman of the Audit Committee	Novruzov İlham Suleymanshah
Members of the Audit Committee	Jafarov Nazim Sukhanvar
Director	Ibrahimov Jafar Qamaddin

"ABB-İnvest Investment Company" CJSC

License number	İŞ-05
Date of issue of the license	18.09.2020
Legal address	AZ1005, Baku,Nasimi district, Nizami street, apartment 67
Actual address	Baku, Yasamal district, Jafar Jabbarli street 609, Globus Center 8th floor
Contact information	(+994 50) 268 33 99 (+994 50) 268 33 66 www.abbinvest.az office@abbinvest.az
Chairman of the Supervisory Board	Habibullayev Ilham Sabahaddin
Members of the Supervisory Board	Cavadov Rovshan Nazim
	Mammadov Majid Hasan
Chairman of the Audit Committee	Mammadov Majid Hasan
Members of the Audit Committee	Nahmadov Taleh Alibay Mansimli Rasul Fazil
Director	Babazada Nadir Mansur

"MFX-Trading Investment Company" OJSC

License number	İŞ-06
Date of issue of the license	19.10.2020
Legal address	AZ1010, Baku, Nasimi district, Suleyman Rahimov street 179A
Actual address	AZ1025, Baku, Xocali avenue 13A, Khatai Plaza 5th floor
Contact infromation	+(994 12) 599-66-93 info@mfx.az www.mfx.az
Chairman of the Supervisory Board	Bayramov Tural Bashir
Members of the Supervisory Board	Mammadov Ahmad Kavi
Chairman of the Audit Committee
Members of the Audit Committee	Goyushov Tural Ruslan
Acting director	Hasanbayova Aytan Hamdulla

"CPM-Invest Investment Company" OJSC

License number	İŞ-07
Date of issue of the license	14.11.2022
Legal address	AZ1022, Baku, Nasimi district, Jalil Mammadquluzade str. 102A, "City Point Baku"
Actual address	AZ1022, Baku, Nasimi district, Jalil Mammadquluzade str. 102A, City Point Baku
Contact information	(+994 12) 460 70 00 info@cpminvest.az www.cpminvest.az
Chairman of the Supervisory Board	Gozalov Adil Firudin
Members of the Supervisory Board	Safarov Toghrul Ilyas Ismayilov Khayal Vahid
Chairman of the Audit Committee	Safarov Toghrul Ilyas
Members of the Audit Committee	Baghirov Qadir Nadir Aliyeva Kamala Ahmadagha
Director	Hadiyev Nariman Sabir

"Troni Investment Company" CJSC

License number	İŞ-08
Date of issue of the license	24.12.2021
Legal address	AZ1072, Baku, Narimanov district, Koroghlu Rahimov str., 13B, apartment. 33
Actual address	AZ1072, Baku, Nasimi district, Samad Vurgun street, B.22, 19/22
Contact infromation	(+994 12) 504 24 85 www.troni.az info@troni.az
Chairman of the Supervisory Board	Saphiyev Sayavush Kavi
Members of the Supervisory Board	İsmayilov Shamil Vali Jafarov Teymur Farhad
Chairman of the Audit Committee	Sariyev Zaur Akif
Members of the Audit Committee	Abbaszada Rufat Maharram Nasibli Fakhri Fakhraddin Huseynov Rauf Huseynagha Sayidov Elnur Sabir
Director	Shirinzade Elmidar Taleh

"Capital Partners Investment Company" CJSC

License number	İŞ-09
Date of issue of the license	22.06.2022
Legal address	AZ1001, Baku, Sabail district, Bunyad Sardarov street, 1
Actual address	Baku, Nasimi district, Kovkab Safaraliyeva 16, Time Business Center 7th floor
Contact infromation	(+994 12) 598 44 88 info@capitalpartners.az www.capitalpartners.az
Chairman of the Supervisory Board	Nuriyev Zakir Alibaba
Members of the Supervisory Board	Huseynov Aydın Huseyn Xasiyev Aslan Targulu
Chairman of the Audit Committee	Abasov Rashad Samandar
Members of the Audit Committee	Salmanli Samir Ilham Abdullazada Ruslan Tarlan
Director	Safaraliyev İkram Bahman

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