Company Information

Get to know Ordabasy Group

Founded in 2003, Ordabasy Group is a private investment firm based in Kazakhstan. The company's core mission is to effectively manage a diversified portfolio of assets to ensure long-term growth and value creation for its shareholders. Their investment strategy focuses on key sectors of the economy, including oil and gas, energy, financial services, construction, information technology, and agriculture, reflecting a broad and strategic approach to capital allocation within the region.

Industry

Financial InvestmentPRIMARY
Financial Insurance
Financial Other Service

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Ordabasy Group

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Founded in

1997 (29 Years)

Founded

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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Security Information

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.