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BMB Munai Inc. (BMBM)

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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.





Wikipedia Russia

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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
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BMBM News: Quarterly Report (10-q) 02/14/2017 01:31:18 PM
#1297   I am reading all of your posts and heidibrown 06/18/17 11:16:44 PM
#1296   yup lots HMB2010 06/18/17 11:25:24 AM
#1295 Supervisor 06/17/17 11:51:57 PM
#1294 HMB2010 06/16/17 10:35:58 AM
#1293   shhhhh! lockstock87 06/14/17 06:59:07 PM
#1292   People are quietly picking up shares here? kkpennies 06/14/17 05:01:28 PM
#1291   Considering position, have to do a bit more research.. GIMIKE 06/08/17 12:54:51 PM
#1290   Isn't it though? heidibrown 06/08/17 07:04:46 AM
#1289   Very Interesting trade here GIMIKE 06/07/17 04:09:06 PM
#1288   Not a TT quote, the writers speculation. See HMB2010 05/28/17 01:19:49 PM
#1287   This was written in one of the announcement HMB2010 05/28/17 01:18:16 PM
#1286   where is this quote located? holding a small Biddock1 05/28/17 12:15:33 PM
#1285   No dilution, small float...continue holding my shares LONG term! 4ward 05/22/17 09:12:56 AM
#1284   He is kicking butt. heidibrown 05/18/17 10:22:29 AM
#1283   PHOTOGRAPHER Vladimir Tretyakov HMB2010 05/16/17 07:03:59 PM
#1282   For the first time in Kazakhstan, among the HMB2010 05/16/17 06:11:57 AM
#1281   Net profit of JSC "Freedom Finance" increased by 36% HMB2010 05/13/17 03:56:44 PM
#1280   It is expected that the transaction will tell HMB2010 05/12/17 06:52:42 PM
#1279   "Freedom Finance" company bought its main competitor HMB2010 05/12/17 06:48:37 PM
#1278   Freedom Finance buys investment company Asyl-Invest HMB2010 05/12/17 06:43:40 PM
#1277   Thanks again HMB! heidibrown 05/12/17 01:04:37 PM
#1276   Like I said...I need more shares!! Nice DD! Thank you! 4ward 05/12/17 08:35:50 AM
#1275   Nice! Love it! retireat51 05/11/17 09:25:13 PM
#1274   BMBM could be the ace in the hole HMB2010 05/11/17 07:39:01 PM
#1273   Buckle up HMB2010 05/11/17 06:24:08 PM
#1272   Business 11.05.2017 • 17:43 871 HMB2010 05/11/17 05:37:34 PM
#1271   Freedom Finance has launched a new service for customers HMB2010 05/11/17 07:04:09 AM
#1270   Very interesting - hey, he owns a bank! HMB2010 05/10/17 06:58:10 PM
#1269   No, he is very tight lipped. Supervisor 05/09/17 10:03:21 AM
#1268   True...think it will be a 10k next though 4ward 05/09/17 10:00:38 AM
#1267   Thank you for follow up and sharing. Not HMB2010 05/09/17 09:56:49 AM
#1266   Don't get too excited yet. I spoke with Supervisor 05/09/17 09:50:30 AM
#1265 diversified holdings 05/08/17 04:37:18 PM
#1264   decent support at EOD with 180k to .012 HMB2010 05/08/17 04:22:44 PM
#1263   At one point we were 250k from HMB2010 05/08/17 04:18:02 PM
#1262   Nope. Organic accumulation here! Just the tip HMB2010 05/08/17 04:15:30 PM
#1261   with no pumping from... what's his name! Stockings8 05/08/17 04:03:30 PM
#1260   Wow! Up 130%! Quintessence 05/08/17 03:48:53 PM
#1259   Also thinking I should raise my sell limit 4ward 05/08/17 03:45:47 PM
#1258   Would be nice if I could get at 4ward 05/08/17 03:39:30 PM
#1257   seems to be getting very close - READY!! HMB2010 05/08/17 03:26:16 PM
#1256   Agreed - they have been working day and HMB2010 05/08/17 03:25:35 PM
#1255   Ready or not, it is about to get 4ward 05/08/17 01:58:38 PM
#1254   They made a update on OTCmarkets today, Boris Supervisor 05/08/17 01:19:08 PM
#1253   Very exciting! Thank you HMB2010 05/07/17 10:30:25 PM
#1252   I think their updating it as we speak. Supervisor 05/07/17 06:03:21 PM
#1251   I am not sure the info was there HMB2010 05/07/17 05:54:49 PM
#1250   I feel it too. National holidays in Russia HMB2010 05/07/17 03:02:45 PM
#1249   BMBM verified company profile on otcmarkets 5/5/17. I Supervisor 05/07/17 01:45:38 PM
#1248   HA, don't know what I could help Tim HMB2010 05/04/17 06:03:52 PM