National Agency of prospective projects of the Republic of Uzbekistan

№	Participant Details	Information on the Participant's Licenses and Permits	Type of activity					Registration number	Number and date of decision	Date and grounds for revocation of participant status
№	Participant Details	Information on the Participant's Licenses and Permits	Investment Intermediary	Foreign nominee holder	Issuer	Agent Bank	Custodian	Registration number	Number and date of decision	Date and grounds for revocation of participant status
SPECIAL REGIME PARTICIPANTS REGISTRY
1	Joint Stock Company «Bank of Georgia». Address: Georgia, Tbilisi city, № 29А, 0160, Gagarina str. Email: FI@bog.ge TIN: 204378869 Telephone: (+995 32) 2444 444	Bank license № 86, December 15, 1994, National Bank of Georgia.		+				#0001	№ 10 26.02.2024	-
2	Public Limited Company “OTP Bank”. Address: Hungary, Budapest city, № 16, 1051 Nador str. Email: informacio@otpbank.hu TIN: 10537914-4-44 Telephone: +36 1 366 6800	Bank license № 983/1997/F, November 27, 1997, National Bank of Hungary		+				#0002	№ 63 10.09.2024	-
3	Limited Liability Company "TBC Capital". Address: 11 I. Chavchavadze Avenue, Tbilisi, Georgia. Email: brokerage@tbccapital.ge TIN: 204929961 Phone: (+995) 322 27 27 97	Brokerage License № 468, October 1, 2015, National Bank of Georgia	+	+				#0003	№ 17 23.06.2025	-
4	Open joint-stock Company "Central Depository of Armenia". Address: 26/1 Vazgen Sargsyan str., Yerevan, Armenia. Email: dsd@amx.am TIN: 02555643 Phone: +37477168394	Depository Activity License No. 0001, December 2, 2008, Central Bank of the Republic of Armenia		+				#0004	№ 42 04.11.2025	-
5	Limited Liability Company "Auerbach Grayson & Company". Address: 2711, Centerville Road, Suite 400, Wilmington, New Castle Country, Delaware. Email: OPS@agco.com TIN: 13-3676908 Phone: 212-557-4478	Registered with the U.S. Securities and Exchange Commission (SEC) (file number SEC 8-45136) and is a member of FINRA (CRD No. 30761).	+	+				#0005	№ 44 12.11.2025	-
6	Joint Stock Company "Raiffeisen Bank International AG". Address: Am Stadtpark 9, 1030 Vienna, Austria. Email: rbi-gps@rbinternational.com TIN: 09-017/6231 Phone: +43-1-71707-0	Bank license № FN 122119m, May 18, 2011, Financial Market Authority Austria		+				#0006	№ 49 26.12.2025	-
7	Joint stock commercial bank “Kapitalbank”. Address: 7 Sayilgokh Street, Yunusabad District, Tashkent, Republic of Uzbekistan. Email: info@kapitalbank.uz TIN: 207127843 Phone: +998 78 148-40-08	Bank license №69, December 25, 2021, Central Bank of the Republic of Uzbekistan			+			#0007	№ 39 15.06.2026 г	-
8	Limited Liability Company “KAPITAL SECURITIES”. Address: 32 Matbuotchilar Street, Mirabad District, Tashkent, Republic of Uzbekistan. Email: info@kapitalsecurities.uz TIN: 312726497 Phone: +998 78 148-40-05	License № 1539690 to conduct investment intermediary activities, April 24, 2026, The National Agency For Prospective Projects of the Republic of Uzbekistan	+					#0008	№ 40 15.06.2026 г.	-
9	Limited Liability Company “FREEDOM FINANCE”. Address: 107B Amir Temur Avenue, Yunusabad District, Tashkent, Republic of Uzbekistan. Email: info@ffin.uz TIN: 305291878 Telephone: +998 78 147 75 55	License № 1337 to conduct investment intermediary activities, October 22, 2018, Center for Coordination and Development of the Securities Market under the State Competition Committee of the Republic of Uzbekistan	+					#0009	№ 41 16.06.2026	-
10	“KAPITAL – DEPOSIT” Limited Liability Company Address: 25 Oqqo‘rg‘on Street, Mirzo Ulugbek District, Tashkent, the Republic of Uzbekistan. Email: info@kapdepo.com TIN: 205707218 Telephone: +998 55 511 02 02	License № 1196 for Carrying Out Investment Intermediary Activities April 27, 2015, issued by the Center for Coordination and Development of the Securities Market under the State Committee on Competition of the Republic of Uzbekistan.	+					#0010	№ 43 16.06.2026	-
11	Joint Stock Company MO “AGAT CREDIT”. Address: Buyuk Ipak Yoli street 127 - A, Mirzo Ulugbek district, Tashkent city, Republic of Uzbekistan. Email: info@agatcredit.uz TIN: 304463924 Telephone: +998 71 205 80 20	License № 53 to operate as a microcredit organization, December 15, 2018, Central Bank of the Republic of Uzbekistan			+			#0011	№ 44 16.06.2026	-
12	Joint stock innovation commercial bank “Ipak Yuli”. Address: 2 A. Kadiri Street, Yunusabad District, Tashkent, Republic of Uzbekistan. Email: info@ipakyulibank.uz TIN: 200542744 Telephone: +998 78 140 69 00	Bank license № 10, December 25, 2021, Central Bank of the Republic of Uzbekistan				+		#0012	№ 46 26.06.2026	-