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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).
- "CFI Financial Investment Company" CJSC
License number İSN/L-7/2016 Date of issue of the license 07.11.2024 Legal address AZ1010, Baku, Nasimi district, Neftchiler avenue, apartment 94 Actual address AZ1022, Baku, Nasimi district, Jalil Mammadquluzade str. 102A, 4th floor Contact information (+994 12) 310 33 30
www.azfinance.az;
info@afi.azChairman of the Supervisory Board Members of the Supervisory Board Chairman of the Audit Committee Members of the Audit Committee 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 MuzahirDirector 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.azChairman of the Supervisory Board Guliyev Elshan Galib Members of the Supervisory Board Baghirov Orkhan İbrahim Imanova Ulkar Qalib Chairman of the Audit Committee Baghirov Orkhan İbrahim Members of the Audit Committee Imanova Ulkar Qalib
Quliyev Khanoghlan NusratDirector 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 floorContact information 1548
www.pashacapital.az
office@pashacapital.azChairman of the Supervisory Board Naghıyev Bahruz Shahin Members of the Supervisory Board Suleymanov Murad Huseyn Akhundov Vugar Azamat Chairman of the Audit Committee Mammadov Jamil Vahid Members of the Audit Committee Vahabov Orkhan Rza
Valiyev Ayaz TahirDirector 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 Orujov Babek Najafqulu
Mirzayev Vugar BahlulChairman of the Audit Committee Mirzayev Vugar Bahlul Members of the Audit Committee Orujov Babak Nacafgulu
Sattarov Fakhri RasimDirektor Mammadov Farid Ruslan - "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 FazilExecutive 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.azChairman 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.azChairman of the Supervisory Board Habibullayev Ilham Sabahaddin Members of the Supervisory Board Cavadov Rovshan Nazim Mammadov Majid Hasan Chairman of the Audit Committee Qurbanov Elgun Safar Members of the Audit Committee Nahmadov Taleh Alibay
Mansimli Rasul FazilDirector 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) 599-66-93info@mfx.az
www.mfx.az
Chairman of the Supervisory Board Bayramov Tural Bashir Members of the Supervisory Board Tahmazov Anar Malik
Mammadov Ahmad Kavi
Chairman of the Audit Committee Mammadov Viladdin Ziraddin Members of the Audit Committee Goyushov Tural Ruslan
Hasanova Gulnara JalilovnaDirector Abdullayyev Zahir Dunyamali - "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.azChairman of the Supervisory Board Abdullayev Eldar Faig Members of the Supervisory Board Safarov Toghrul Ilyas
Ismayilov Khayal VahidChairman of the Audit Committee Safarov Toghrul Ilyas Members of the Audit Committee Baghirov Qadir Nadir
Aliyeva Kamala AhmadaghaDirector 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
info@troni.az
Chairman of the Supervisory Board Saphiyev Sayavush Kavi Members of the Supervisory Board İsmayilov Shamil Vali
Seyidov Elnur SabirChairman of the Audit Committee Sariyev Zaur Akif Members of the Audit Committee Abbaszada Rufat Maharram
Nasibli Fakhri FakhraddinDirector Cafarov Teymur Farhad - "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(Taraggi 2), Time Business Center 9th floor Contact infromation
(+994 12) 598 44 88
info@capitalpartners.az
www.capitalpartners.azChairman of the Supervisory Board Nuriyev Zakir Alibaba Members of the Supervisory Board Huseynov Aydın Huseyn
Xasiyev Aslan TarguluChairman of the Audit Committee Abasov Rashad Samandar Members of the Audit Committee Salmanli Samir Ilham
Abdullazada Ruslan TarlanDirector Safaraliyev İkram Bahman - "Plato Capital and Co. Investment Company" OJSC
License number İŞ-04 Date of issue of the license 05.09.2019 Legal address AZ1095, Baku, Sabail district, Asaf Zeynallı, apartment 31/33 Actual address AZ1095, Baku, Sabail district, Asaf Zeynallı, apartment 31/33 Contact information (+994 12) 505 78 45 Chairman of the Supervisory Board Farnoush Farsiar-Aidi Members of the Supervisory Board Zarzour Mhd Ali Director Bayramli Tamerlan Tofig
