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BMB Munai Inc. (BMBM)

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Last Post: 12/8/2016 9:17:52 PM - Followers: 41 - Board type: Free - Posts Today: 0

BMB Munai Inc.



Share Structure:

Outstanding Shares: 280,339,467
Authorized Shares: 500,000,000

On November 23, 2015, BMBM and Timur Turlov entered into the Acquisition Agreement, by which BMBM acquired FFIN, in exchange for 224,551,913 shares of BMBM’s common stock, which constituted approximately 80.1% of its 280,339,467 shares of issued and outstanding common stock after giving effect to such acquisition.

FFIN proposes to conduct business as a U.S. securities broker-dealer and proposes to file applications to become a member of FINRA and a licensed securities broker-dealer with the SEC and applicable state securities commissions.

Outside of the business from the Freedom Companies, we may also market or advertise our services in the United States, but have not determined the scope or direction of that effort.

The Acquisition Agreement also provides for our possible acquisition of the Freedom Companies (Freedom RU, including its subsidiary Freedom KZ, and Freedom CY) in separate closings. The acquisitions of Freedom RU and Freedom CY are separate transactions that are not interdependent, so we may acquire either, both, or none of such companies.

Acquisitions of the Freedom Companies

Freedom RU and Freedom KZ
We have agreed to issue shares of our common stock to Mr. Turlov, the sole owner of Freedom RU, to acquire Freedom RU and its subsidiary Freedom KZ for what would constitute about 13% of our outstanding stock, after such acquisition.  In addition to the general conditions precedent to closing set forth in the Acquisition Agreement, our acquisition of Freedom RU is expressly conditioned on Freedom RU receiving approval from the National Bank of Kazakhstan of the change in ownership, direct or indirect, of 25% or greater of the ownership in Freedom KZ.
Freedom CY
We have agreed to issue shares to Mr. Turlov to acquire Freedom CY for what would constitute about 2% of our outstanding stock, after giving effect to such acquisition. Combining the shares to be issued to acquire Freedom CY with the shares Mr. Turlov would own after giving effect to the previous two acquisitions would increase his ownership of our common stock to approximately 95% of our issued and outstanding shares.





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Moscow/Kazakhstan/Cyprus Exchange Membership


Disclosure of information

Russian Federal Financial Markets Service license

Number 077-13567-001000 for the implementation of the management of securities.

Number 077-13561-100000 for brokerage activities.

Number 077-13564-010000 for dealer activities.

Number 077-13570-000100 for depository activities


Activity (volume ranking) KAZ

Rank 1 2015

Rank 8 2014

Activity (volume ranking) Moscow

16 777 205 282 Ruble volume in November 2015

13 519 871 859 Ruble volume in October 2015

        5 739 052 528 Ruble volume in February 2015

10300446 684716458252549 845562359821088958 n

Our Services

The experts of the Freedom Finance company are engaged in investments on international financial markets for over 10 years. We offer you service in the industry, which is our lifetime project, and we know it inside out.
Discover new opportunities and invest with us in the shares of the top companies in the world!

Brokerage services - To trade on your own

Reliable access to trading on the world's major stock exchanges. Brokerage services of exceptional quality in Russian.

Asset management

Smart technology in the asset trust management for those who want to discover new revenue opportunities.
Portfolios of dividend stocks, options strategies with limited risk, investing in gold or in the most technologically advanced companies in the world – just choose your investment strategy and entrust the work to the professionals. Balanced risk management and significant experience to ensure our clients' objectives achievement.

Foreign stock markets
The Freedom Finance Investment Company organizes access for qualified investors to trading of shares on the world's leading exchanges: NYSE (New York Stock Exchange), LSE (London Stock Exchange), European and Asian stock exchanges. The company's clients have access to more than 10 thousand various financial instruments - stocks of S&P500 and the world's leading companies, options, futures, corporate and government bonds, various investment funds (sector, index , margin, bond) and ETFs.



RAEX («Expert RA") has confirmed the credit rating of IC "Freedom Finance" at A

July 10, 2015

Rating agency RAEX («Expert RA") has confirmed the credit rating (long-term credit) Company IC "Freedom Finance" at A "high level of creditworthiness" rating sublevel - first, the forecast - "stable".

The specialization of IC "Freedom Finance" (LLC) is a broker and dealer activities on the Russian securities market, as well as the activity of the agent to attract customers of brokerage services with access to international financial markets.

The positive impact on the rating had a low debt burden (on 31.12.2014 the company's ratio of debt to equity was 0.06, the ratio of debt repayments over the next 12 months. To EBITDA for 2014 amounted to 0.34) and moderately high profitability (at 31.12.2014 ROA = 15,5%, ROE = 18,8%, ROS = 0,1%, the return on assets on the profit from sales - 0.81%, return on equity of the profit from sales - 0.99%) and high liquidity (liquidity ratios, adjusted for quality of short-term investments: the absolute liquidity ratio was 1.36; urgent - 2.21; the current - 2.21). "In 2014 the company became a participant of the currency section of the Moscow Stock Exchange and showed a significant increase in both the number of customers and the volume of received brokerage commissions. In addition, the company is actively expanding its presence in the Russian market: opening new offices in St. Petersburg, Kazan, Krasnodar, Lipetsk, Cherepovets. Business development accompanied by the growth of own funds: in 2014 the share capital was increased by 26%.This has a positive impact on the rating, "- said director of corporate ratings RAEX (« Expert RA ") Pavel Mitrofanov. Also positively influenced the ranking of moderately high quality assets (assets structure on 31.12.2014 r .: securities of issuers with ratings no lower than A scale RAEX («Expert RA") - 50%, repurchase agreements with the Central Committee - 9%), low currency risks (revenues and cost denominated in rubles), a low share of the largest company in the cost (14.5% in 2014) and the availability of collateral to raise financing (35% of the assets of the company on 31.12.2014 could potentially be the subject of collateral). In addition to the positive factors of the agency were assigned a high level of capital adequacy ratio (0.8 to 31.12.2014), no overdue accounts payable and receivable, and high growth rates of assets (in 2014 an increase of 73% over the last 3 years of growth 6.5 times), and the availability of financial statements publicly available on the company's website.

Moderating influence on the rankings were low diversification of the company. About half of the company's revenue for 2014 - it is the agent's fee and repayable contributions of the founder, the source of which is profit-related group companies (non-residents), the reliability of which is impossible to appreciate. There is also a constraining factors included: the low level of diversification of the structure of debt, the low level of the organization of risk management and the lack of insurance coverage. In addition, the moderating influence exerted no audit opinion on the financial statements for 2014, a moderately high proportion of payables in liabilities (20% for 31.12.2014), a high share of the largest company in the structure of the accounts payable (53% at 31.12. 2014), a moderately high proportion of receivables in assets (12%) and in the structure of current assets (19%).

The head office of IC "Freedom Finance" located in Moscow. On 31.12.2014 the company's assets were at the level of 531 million. Rub., Capital - 402 million. Rubles. Revenue at the end of 2014 amounted to 70 billion. Rub. And the net profit - 65 mln. Rubles.

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Current Price
Bid Ask Day's Range
BMBM News: Quarterly Report (10-q) 11/14/2016 12:28:59 PM
BMBM News: Quarterly Report (10-q) 08/15/2016 02:10:15 PM
BMBM News: Annual Report (10-k) 07/14/2016 11:25:39 AM
BMBM News: Notification That Annual Report Will Be Submitted Late (nt 10-k) 06/29/2016 02:01:54 PM
#901   well we are since he owns 80% of HMB2010 12/08/16 09:17:51 PM
#900   No doubt. He is already a mover in HMB2010 12/05/16 05:40:06 PM
#899   Isn’t that the truth! 4ward 12/05/16 04:18:47 PM
#898   Funny, I have never thought of the U.S. heidibrown 12/05/16 02:42:54 PM
#897   I expect update anytime, filings has contingency by HMB2010 12/05/16 08:32:32 AM
#896   As long as they stay current like they HMB2010 11/28/16 03:01:44 PM
#895   List of officers is due with NV SOS heidibrown 11/28/16 12:29:41 PM
#894   Sunrise is the proprietary technology that FReedom Finance HMB2010 11/14/16 03:40:21 PM
#893   And it's still on !! HMB2010 11/14/16 03:33:45 PM
#892   The Company evaluated all material events and transactions Supervisor 11/14/16 12:55:02 PM
#891   I am not sure what I am looking heidibrown 11/11/16 11:26:57 PM
#889   Being tied to Microsoft can do nothing but heidibrown 11/05/16 06:21:34 PM
#888   found a tidbit on our guy who is HMB2010 11/04/16 08:33:13 PM
#887   Why is the chart jacked up so often HMB2010 10/27/16 03:40:00 PM
#886   Pursue FINRA license, utilize FFIN Securities in UT HMB2010 10/27/16 02:49:16 PM
#885   Any guesses on what we might hear next? heidibrown 10/27/16 10:35:21 AM
#884   Someone got cheapies! Tic toc HMB2010 10/26/16 08:16:31 AM
#883   Deep fees lol ! Really... 1?? HMB2010 10/05/16 10:13:07 PM
#882   Deep pockets there!! LOL 4ward 10/05/16 03:29:41 PM
#881   Makes me wonder if some market makers must heidibrown 10/05/16 02:32:41 PM
#880   Here we go again... 1 share!!! Lol HMB2010 10/05/16 01:46:24 PM
#879   Freedom Finance has increased the efficiency with 6.42% HMB2010 10/04/16 06:36:19 PM
#878   Looks like he is planning a branch in heidibrown 09/27/16 12:01:12 PM
#877   This is the main company.... HMB2010 09/26/16 06:11:43 PM
#876   Only thing I can think of is perhaps HMB2010 09/19/16 07:15:20 PM
#875   Ground breaking stuff in Kazakhstan, the man thinks HMB2010 09/19/16 05:57:13 PM
#874   Waiting is the hardest part, one day closer HMB2010 09/19/16 01:36:48 PM
#873   The stock exchange has become closer to the HMB2010 09/06/16 07:33:07 PM
#872   09/02/2016 The investment system, "Sunrise", the first placement of HMB2010 09/03/16 06:45:50 PM
#871   Your welcome - I have GB's of info HMB2010 09/03/16 06:37:50 PM
#870   there's this: HMB2010 09/03/16 06:35:34 PM
#869   Thanks for the info! I'm still holding all Supervisor 09/03/16 06:33:58 PM
#868   lots of international "stuff" going on - US HMB2010 09/03/16 06:29:37 PM
#867   def has money to "play with" - Timur HMB2010 09/02/16 03:51:03 PM
#866   License updated; however, for what it is worth 4ward 09/01/16 12:31:02 AM
#865   everyday.... began selling Russian and US stocks through HMB2010 08/31/16 08:36:04 AM
#864   Nice to see them making progress. BMBM devnull 08/30/16 08:35:58 PM
#863   On FFIN FB, a message to use new HMB2010 08/30/16 07:42:41 PM
#862   The business license of FFIN Securities, Inc. in 4ward 08/30/16 12:13:08 PM
#861   I'm thinking we are going BIG! 4ward 08/30/16 09:05:40 AM
#860   Thursday, 9/1, FFIN KZ to begin using new HMB2010 08/30/16 08:43:00 AM
#859   .31 ask after market, How thin have we HMB2010 08/19/16 08:50:34 AM
#858   Thats how we roll ;) HMB2010 08/18/16 08:23:09 AM
#857   holding patiently...:-) heidibrown 08/17/16 04:54:51 PM
#856   Haaa. Thanks, i would still add at that HMB2010 08/17/16 11:53:26 AM
#855   To make sure we are communicting correctly, that 4ward 08/17/16 10:52:29 AM
#854   Yes small is right lol. I could retireat51 08/17/16 10:51:53 AM
#853   Bid has moved up also, with some small devnull 08/17/16 10:44:59 AM
#852   Ill take them ! HMB2010 08/16/16 09:13:19 PM