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Freedom Holding Corp. (FRHC)

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Last Post: 5/25/2018 4:19:08 PM - Followers: 69 - Board type: Free - Posts Today: 0

 

http://ffin.ru/bitrix/templates/duntonse2011/images/logo_ffin.gif

FREEDOM HOLDING CORP

 

$FRHC

Share Structure:

Authorized Shares: 500,000,000
Outstanding Shares: 48,537,233 (updated per TA on 11-14-17)
Restricted Shares: 47,176,447
Float: 1,360,786


A description of business (from the 10-Q 11/14/2017)

Freedom Holding Corp. is a Nevada corporation (“FRHC”) and was formerly known as BMB Munai, Inc. In 2015, FRHC entered into a Share Exchange and Acquisition Agreement with Timur Turlov (the “Acquisition Agreement”) to acquire several businesses owned by Timur Turlov in exchange for controlling interest in FRHC. As the acquisitions are completed these businesses have become operating subsidiaries of FRHC. FRHC is building an international brokerage, banking, and financial services firm to meet the demand of a growing number of investors in Russia and Kazakhstan that desire financial services integration and greater access to the financial opportunities, relative stability, and integrity of the U.S. securities markets.
 
Pursuant to the Acquisition Agreement, FRHC acquired FFIN Securities, Inc., a Nevada corporation, (“FFIN”) from Timur Turlov and controlling interest in FRHC was transferred to him. FFIN was established to create or acquire a registered broker-dealer in the United States. At the same time, FRHC began upgrading the financial reporting capabilities of its foreign acquisition candidates to meet the regulatory standards imposed upon FRHC as an SEC registrant and pursuing the governmental approvals to permit FRHC ownership of the acquisition candidates.
 
In June 2017, FRHC closed the acquisition of LLC Investment Company Freedom Finance, a Russian limited liability company (“Freedom RU”) as a wholly owned subsidiary, which included three wholly owned operating subsidiaries, including JSC Freedom Finance, a Kazakhstan joint stock company (“Freedom KZ”), LLC First Stock Store, a Russian limited liability company (“Freedom 24”) and LLC FFIN Bank, a Russian limited liability company (“FFIN Bank”). Freedom RU also maintains a representative office in Kazakhstan, referred to herein as “KZ Branch.” In 2017, FFIN decided to delay application for broker-dealer registration in the United States until such time as FRHC completes integration of its foreign operating subsidiaries.
 
Subsequent to the quarter end, in November 2017, we received final regulatory approval to complete the acquisition of FFINEU Investments Limited, a Cyprus limited company (“Freedom CY”) and closed the acquisition of Freedom CY on November 10, 2017. We also entered into an agreement to acquire LLC Freedom Finance Ukraine, a Ukranian limited liability company (“Freedom UA”), subject to receipt of required regulatory approvals.
 
 

 

Timur Turlov & Co...arrived in the USA for completion of acquisition  September 2017


 
Follow CEO Timur Turlov on Instagram!

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.

On June 29, 2017, BMBM closed the acquisition of LLC Investment Company Freedom Finance (Russia) (“Freedom RU”). The acquisition of Freedom RU included the securities brokerage and financial services business conducted by it in Russia, along with its wholly owned subsidiaries: JSC Freedom Finance (Kazakhstan) (“Freedom KZ”), and the securities brokerage and financial services business conducted by it in Kazakhstan; LLC FFIN Bank (Russia) (“FFIN Bank”), and the banking business conducted by it in Russia, LLC First Stock Store (Russia) (“FSS”), and the online securities marketplace it provides to Russian investors, and Branch Office of IC LLC Freedom Finance in Kazakhstan, (Kazakhstan) (“KZ Branch”) organized to serve as the representative office of Freedom RU in Kazakhstan.

November 6th, 2017 DONE!***Pursuant to the terms of the Acquisition Agreement, BMBM also has the right to acquire from Mr. Turlov 100% of the equity interests of FFINEU Investments Limited (Cyprus) (“Freedom CY”), and the securities brokerage and financial services business conducted by it in Cyprus. BMBM and Mr. Turlov are currently working with the Cyprus Securities and Exchange Commission to obtain necessary regulatory approval to transfer ownership to BMBM.

September 6th, 2017 A Reverse Stock Split (1:25) took effect.
October 11, 2017 Employee Incentive Program share dispersal announced.
November 14, 2017 10-Q  (Quarter ending Sept. 30, 2017)

 

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. $FRHC to up-list to the NYSE (Spring 2018).

 All Edgar Filings
OTC Markets Filings





 

*Freedom Finance will act as the underwriter AND market maker for the IPO of the Bank of Astana

 



Websites

http://ffin.ru/
http://ffin.kz/ru/
http://ffin.bz
http://freedom24.ru/
Soon http://ffin.us

Wikipedia Russia
Wikepedia US


Social Networks

https://www.facebook.com/ffinru/
https://www.facebook.com/ffinkz
https://twitter.com/ffinru
https://www.instagram.com/ffinru/
https://www.instagram.com/freedom.finance/
https://www.instagram.com/timurturlov/
https://www.youtube.com/user/FfinRu/videos

 

 

Eastern Economic Forum   September 2017  Vladivostok, Russia

Moscow/
Kazakhstan/Cyprus Exchange Membership

http://moex.com/en/members.aspx?tid=1150&sby=1&search=freedom

http://www.kase.kz/en/membership/member/SEVEN

http://www.cysec.gov.cy/en-GB/entities/investment-firms/cypriot/73116/


Activity (volume ranking) KAZ

Ranked #1 2017

Activity (volume ranking) Moscow

           16 777 205 282     Ruble volume in November 2015

20 375 071 292    Ruble volume in July 2017


       

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Our Services

The experts at the Freedom Finance company have been engaged in investments in international financial markets for over 10 years. We offer you services in the investment industry. This is our lifetime project, and we know it inside out.
Discover new opportunities and invest with us in the top companies in the world!

*Brokerage services of exceptional quality and ability to trade on your own.

*Reliable access to trading on the world's major stock exchanges. 

*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.

*The Freedom Finance Investment Company organizes access for qualified investors for trading of 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.

 

 


 

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FRHC
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FRHC News: Current Report Filing (8-k) 03/08/2018 04:40:58 PM
FRHC News: Statement of Changes in Beneficial Ownership (4) 03/06/2018 03:32:46 PM
FRHC News: Quarterly Report (10-q) 02/14/2018 03:45:05 PM
FRHC News: Statement of Changes in Beneficial Ownership (4) 12/11/2017 04:31:22 PM
FRHC News: Current Report Filing (8-k) 12/11/2017 04:23:37 PM
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PostSubject
#4932  Sticky Note Freedom Holding attracted more than $ 40 million HMB2010 03/22/18 02:23:34 PM
#4096  Sticky Note https://www.thebusinessyear.com/kazakhstan-2018/timur-turlov-ceo-freedom-finance/vip-interview Wh Supervisor 01/14/18 01:21:17 PM
#2155  Sticky Note to ALL interested: I have posted a lot HMB2010 09/03/17 09:11:54 AM
#5449   Agree. Thanks for information and reminder of time HMB2010 05/25/18 04:19:08 PM
#5448   FRHC - I think we all feel a The_Free_Nebula 05/25/18 04:11:03 PM
#5447   Nice finish for the week. Have a great HMB2010 05/25/18 04:02:23 PM
#5446   I wouldn't doubt the drop by 100 shares HMB2010 05/25/18 03:30:49 PM
#5445   Its feeling that way. Bid still at HMB2010 05/25/18 03:09:01 PM
#5444   Heavier volume than yesterday, and we passed that Quintessence 05/25/18 02:42:51 PM
#5443   Making good moves and someone bailed when we HMB2010 05/25/18 02:22:42 PM
#5442   4k just fired off. Wonder how many $7.20's HMB2010 05/25/18 01:12:16 PM
#5441   All registered buys The_Free_Nebula 05/25/18 01:05:11 PM
#5440   I saw $7.14 for a minute but will HMB2010 05/25/18 12:58:30 PM
#5439   Progress... The_Free_Nebula 05/25/18 11:52:25 AM
#5438   Bid moved up as well, at least it sublime740 05/25/18 11:51:08 AM
#5437   finally an ask slap..small - more like a peck The_Free_Nebula 05/25/18 11:40:11 AM
#5436   L2 is useless for the most part love your neighbor 05/25/18 11:31:08 AM
#5435   not really...There is something deliberate going on with The_Free_Nebula 05/25/18 11:00:28 AM
#5434   Really??? How many shares are there at $7.15. HMB2010 05/25/18 10:53:54 AM
#5433   I believe our only shortcoming may be # heidibrown 05/25/18 12:57:22 AM
#5432   Not only volume. I think price has to shanak10 05/24/18 04:44:56 PM
#5431   true. L2 is tricky. $$$ $FRHC $$$ love your neighbor 05/24/18 04:37:01 PM
#5430   We shall see but the volume says no... The_Free_Nebula 05/24/18 04:34:04 PM
#5429   Is $FRHC ready for higher exchange already? I shanak10 05/24/18 04:32:02 PM
#5428   It does seem like the tide is turning. Quintessence 05/24/18 04:27:03 PM
#5427   So hope we hurry to higher exchange. HMB2010 05/24/18 04:26:54 PM
#5426   I can't wait for Timur to pack his bags. heidibrown 05/24/18 04:23:33 PM
#5425   Yes it seems over 100k bought in last HMB2010 05/24/18 04:23:01 PM
#5424   At 8K shares traded - even the feast The_Free_Nebula 05/24/18 04:20:25 PM
#5423   Ha Ha! Yes, it's feast or famine with Quintessence 05/24/18 04:17:35 PM
#5422   Ihub shows all buys, again. Lets close HMB2010 05/24/18 04:12:27 PM
#5421   Close above 7 and green. Pretty good! Quintessence 05/24/18 04:01:17 PM
#5420   green feels good...would love to see a closing The_Free_Nebula 05/24/18 02:30:23 PM
#5419   Great Find - very Interesting, on Dec 20, HMB2010 05/24/18 12:42:15 PM
#5418   Progress The_Free_Nebula 05/24/18 12:11:11 PM
#5417   "Freedom Finance" will master the "Mercury Tower" Quintessence 05/24/18 11:49:09 AM
#5416   I don't have L2 from where I am The_Free_Nebula 05/24/18 11:44:56 AM
#5415   See if bid moves up, may have to HMB2010 05/24/18 10:40:25 AM
#5414   Getting a little exciting here ! Something coming HMB2010 05/24/18 10:36:02 AM
#5413   W what? Another 1200 just fired off? HMB2010 05/24/18 10:13:43 AM
#5412   Yes, 1000 volume already! Quintessence 05/24/18 09:52:46 AM
#5411   Nice open! HMB2010 05/24/18 09:50:09 AM
#5410   Nice! Looking good. Quintessence 05/23/18 03:57:45 PM
#5409   $800 pps MAXM thinking big $$$ LOL love your neighbor 05/23/18 03:43:15 PM
#5408   That $800 ask been there a looong time! HMB2010 05/23/18 03:41:01 PM
#5407   MAXM is sitting @ $800 pps wit only love your neighbor 05/23/18 03:39:48 PM
#5406   Nah, its that thin but would still have HMB2010 05/23/18 03:31:34 PM
#5405   $800? Freudian slip or a wish? shanak10 05/23/18 03:30:02 PM
#5404   https://www.instagram.com/p/BjIWPaRFQDk/?hl=en&taken-by=timurturlov shanak10 05/23/18 03:25:50 PM
#5403   let's do this. only 12,700 shares on L2 love your neighbor 05/23/18 03:25:18 PM
#5402   Buys again! HMB2010 05/23/18 03:23:08 PM
#5401   not quite...not as long as the bid is The_Free_Nebula 05/23/18 03:21:36 PM
#5400   Back at 7.00 with a lil volume! HMB2010 05/23/18 03:20:21 PM
PostSubject