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BMB Munai Inc. (BMBM)

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Last Post: 7/27/2017 10:40:28 PM - Followers: 58 - 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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from RU Wikipedia
(Use of Google Chrome with auto Translation from Russian to English is needed for DD)

History [ edit | edit wiki text ]
The company was founded in 2008 [2] . According to its own reports, in 2011, it provides access to trading on the Moscow and London stock exchanges [3] . From 2013 - member of the National Association of Stock Market [4] .

In 2013, "Freedom Finance" established and registered media - quarterly magazine "Finansist" - edition of the stock market Russia and the United States , about investing , about stocks and bonds [5] . Also in 2013 the company launched the online store stock [6] [7] .

In 2013, "Freedom Finance" Kazakh investment company bought [8] and joined the "National IPO» of the national investment program in Kazakhstan [2] . In 2014, the company organized listing of shares of Bank of America on of KASE [9] , and in 2015 - the listing of bonds of VTB Bank [10] . "Freedom Finance" participated in the IPO the Alibaba [11] and private mining company "BAST" [12] . In 2015, the company has become a market maker for shares of KEGOC's [13] .

After participating in the program "National IPO» in 2014 in the company, according to management, 23 thousand. Individuals' accounts were opened [8] [14] , and as of January 2015 the company ranked first in the ranking of the activity of the members of the Kazakhstan Stock Exchange in sector "Equity securities" [15] . As of October 2015, the company led by a group of leading operators of exchange market of Kazakhstan according to results of 9 months [16] .

As part of the Investor Awards Prize in 2014 the company was awarded the victory in the category "Debt Market: Transaction 2013" and "For the relevance and novelty of investment products" [17] . As a result of Investor Awards 2015 "Freedom Finance" Award won first place in the nomination "The best investment strategy for 2014" and the second - in the nomination "Best Investment Product" and "Venture Market: Transaction 2014" [18] .

Activities [ edit | edit wiki text ]
The key specialization of the company - the US stock market. "Freedom Finance" - the organizer of direct access to trading on the US stock exchanges: the NYSE , the NASDAQ , the CBOE , the CME , the AMEX , as well as in Moscow , and on European stock exchanges LSE and the Euronext . Areas of activity: brokerage , dealer activities , fiduciary management of securities , depository services , Internet trading via Netinvestor platforms and the QUIK , underwriting . The Company conducts webinars , workshops, distance and full-time courses on trading . Provides expert activities [19] [20] [21] [22] .

In 2011, the Federal Financial Markets Service has given us perpetual license to conduct brokerage , dealer and depositary activities and to conduct activities on securities management [1] .

According to its own data, "Freedom Finance" is presented in 6 cities Russia : Moscow , St. Petersburg , Kazan , Krasnodar , Cherepovets , Lipetsk . With offices in 12 cities of Kazakhstan .

According to Russian rating agency RAEX , the company's credit rating - A "high level of creditworthiness" rating sublevel - first, the forecast - "stable" [23] .

Financial results [ citation needed | edit wiki text ]
As of December 31, 2014, the company's assets amounted to 531 million rubles, capital -. 402 million rubles. Revenue at the end of 2014 - 70 billion rubles, net profit -. 65 million rubles. [23]

According to calculations, carried out in accordance with the procedure FSFM, the equity of the company - 240 241 695 rubles. (as of 08.31.2015 [1] ).

Links [ edit | edit wiki text ]
Investment company "Freedom Finance"
Credit rating IR "Freedom Finance"
Notes [ edit | edit wiki text ]
↑ 1 2 3 Imprint, license IC "Freedom Finance" statements
↑ 1 2 BIZNESLIFE: In the stock market of Kazakhstan is huge growth potential
↑ History at the official site
↑ NAUFOR IR "Freedom Finance" entered into NAUFOR
↑ on the registration information of the magazine "Finansist" on the official site of Roskomnadzor
↑ FINPARTY: Shares of Russian companies got into Internet store
↑ b-SECRET OF THE COMPANY: Brokers for the people
↑ 1 2 b-SECRET OF THE COMPANY: Why Russian company became the number 1 broker in Kazakhstan
↑ STATEMENTS: Kazakhstan Stock Exchange began trading shares of BofA
↑ the LS - Financial Journal: At KASE start trading bonds of VTB Bank
↑ the LS - Financial magazine: "Freedom Finance" took part in the IPO Alibaba
↑ FORBES HAS: For the first time on KASE out a small private company
↑ FORBES HAS: «Freedom Finance" awarded the status of market-maker on shares of KEGOC
↑ FORBES HAS: How to make money working on the Kazakhstan Stock Exchange
↑ Ranking KASE members activity
↑ BUSINESS KAZAKHSTAN: The devaluation of the traders to not a hindrance
↑ Investor reports Awards 2014
↑ Investor reports Awards 2015
↑ Kommersant newspaper: QIWI chosen time
↑ RBC: Damaged foreign car: why early to bury Volkswagen
↑ STATEMENTS: Central Bank unexpectedly raises key interest rate to 8%
↑ RUSSIAN NEWSPAPER: The LUKOIL did not rule in oil prices to $ 100 per barrel
↑ 1 2 RAEX ( "Expert RA") confirmed the credit rating of "Freedom Finance" at A
Current Price
Bid Ask Day's Range
  • 1D
  • 1M
  • 2M
  • 3M
  • 6M
  • 1Y
  • 2Y
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  • 5Y
BMBM News: Amended Statement of Beneficial Ownership (sc 13d/a) 07/10/2017 03:17:08 PM
BMBM News: Statement of Changes in Beneficial Ownership (4) 07/05/2017 06:26:27 PM
BMBM News: Annual Report (10-k) 06/30/2017 11:03:47 AM
BMBM News: Notification That Annual Report Will Be Submitted Late (nt 10-k) 06/30/2017 11:01:02 AM
BMBM News: Quarterly Report (10-q) 02/14/2017 01:31:18 PM
#1642   Yeah I bet lol retireat51 07/27/17 10:40:28 PM
#1641   I'm kicking myself for being cheap. I've crazytrader 07/27/17 10:19:40 PM
#1640   Yes, nice chart. Looks like next leg Quintessence 07/27/17 10:12:52 PM
#1639   Definitely hard to get shares on the ask retireat51 07/27/17 08:09:28 PM
#1638   No need for any pumping here BMBM is diversified holdings 07/27/17 05:58:42 PM
#1637   Next level coming. Strong looking technical chart in diversified holdings 07/27/17 05:50:39 PM
#1636   Steady - beautiful! HMB2010 07/27/17 01:08:08 PM
#1635   Bid keeps moving up. Looking good. retireat51 07/27/17 12:17:06 PM
#1634   Looks like nobody wants to give up there retireat51 07/26/17 10:43:14 AM
#1633   That frustration is why I'm here ; ) HMB2010 07/25/17 09:02:46 PM
#1632   I wish it was that easy to just retireat51 07/25/17 06:35:34 PM
#1631   Sounds good to me. Bid was moving Quintessence 07/25/17 04:47:47 PM
#1630   For sure, organic growth! diversified holdings 07/25/17 04:07:06 PM
#1629   Looks like it's ready for it's next run retireat51 07/25/17 04:03:29 PM
#1628   I am glad no one painted the close.... The_Free_Nebula 07/25/17 04:01:02 PM
#1627   L2: .039x.0459 now. Thin to .08 Quintessence 07/25/17 03:00:13 PM
#1626   Should've been nibbling at the .03s could be diversified holdings 07/25/17 02:22:44 PM
#1625   Yup. Was 750k at .027, costing him HMB2010 07/25/17 02:18:47 PM
#1624   I told you big buyer waiting on the crazytrader 07/25/17 02:12:27 PM
#1623   500k on the bid at .037 Same guy wants diversified holdings 07/25/17 02:08:00 PM
#1622   Agreed HMB2010 07/22/17 06:00:25 PM
#1621   Hey with me Orangeman3 07/22/17 03:08:04 PM
#1620   It's not that strange lockstock87 07/22/17 02:49:12 PM
#1619   Added some today. We should see the Quintessence 07/21/17 05:08:31 PM
#1618   I left today for vacation. Will be retireat51 07/21/17 04:51:18 PM
#1617   Those profit takers are making not much Orangeman3 07/21/17 03:35:39 PM
#1616   profit taking...more likely to continue next week. The_Free_Nebula 07/21/17 03:30:00 PM
#1615   Very strange finally getting volume BUT the wrong Orangeman3 07/21/17 03:13:18 PM
#1614   Impatient peeps gonna miss out. EOW so gotta HMB2010 07/21/17 02:41:57 PM
#1613   Just something to read and there are about Orangeman3 07/21/17 01:11:19 PM
#1612   I thought someplace That his firm will let Orangeman3 07/21/17 12:19:39 PM
#1611   It just dawned on me. His people probably heidibrown 07/20/17 07:10:28 PM
#1610   As soon as they merge fully, from what crazytrader 07/20/17 04:27:28 PM
#1609   Or FFIN CY to be approved for merger. HMB2010 07/20/17 08:45:45 AM
#1608   Hi new to this board not the stock. Chronic The Hemp Hog 07/20/17 08:22:34 AM
#1607   Thin works both ways! Dang it! HMB2010 07/19/17 09:07:57 PM
#1606   Right? Helluva beginning! HMB2010 07/19/17 09:05:24 PM
#1605   Yes we definitely need some more new buyers retireat51 07/19/17 05:58:06 PM
#1604   A RED day for our BMBM. :-( crazytrader 07/19/17 04:08:51 PM
#1603   Well just got back and l see that Orangeman3 07/19/17 12:51:29 PM
#1602   Gotcha. Did not realize that, I was confused. HMB2010 07/19/17 12:50:41 PM
#1601   I think you are caught up in the nsomniyak 07/19/17 12:43:56 PM
#1600   Agree. $BMBM $111 in assets - over $7m love your neighbor 07/19/17 08:55:00 AM
#1599   One buyer can push this into double digits retireat51 07/19/17 08:36:50 AM
#1598   Agreed HMB2010 07/18/17 04:21:36 PM
#1597   very nice day $BMBM love your neighbor 07/18/17 04:09:23 PM
#1596   Good day here. Nice move up on retireat51 07/18/17 04:06:41 PM
#1595   That's exactly what's going on. We're close. diversified holdings 07/18/17 02:35:22 PM
#1594   No shares... maybe if keep it down, start HMB2010 07/18/17 02:18:58 PM
#1593   L2 showing 41k shares available through the 07s retireat51 07/18/17 02:10:25 PM