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Freedom Holding Corp. (FRHC)

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Last Post: 2/28/2021 10:49:19 AM - Followers: 62 - 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: 58,358,212 (As of 08/17/2020)
Restricted Shares: Not available
Float: 15,148,567 (As of 06/26/2018)

https://www.otcmarkets.com/stock/FRHC/security

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)

Timur Turlov among expert panelists at the Mobile Services and Payments - MobiEvent'18. 

http://www.kp.kz/12198-sedmoy-mobievent-sobral-vedushchikh-mezhdunarodnykh-ekspertov-i-stal-polnofunktsionalnoy-ploshchadkoy-dlya-obshcheniya-vsekh-uchastnikov-rynka-finansovykh-uslug 

 

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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PostSubject
#7724  Sticky Note Market Capitalization Comparison to Peers 2018 - 2020 The_Free_Nebula 12/24/20 01:52:35 PM
#7093  Sticky Note Timur Turlov: Everyone has the freedom to be Quintessence 07/05/19 10:49:15 AM
#4932  Sticky Note Freedom Holding attracted more than $ 40 million HMB2010 03/22/18 02:23:34 PM
#7752   Bloomberg: a popular broker among Russians promises clients Quintessence 02/28/21 10:49:19 AM
#7751   https://finance.yahoo.com/news/heres-why-think-freedom-holding-053718816.html shanak10 02/24/21 08:32:38 AM
#7750   Right? It has been a crazy day today. HMB2010 02/11/21 12:41:34 PM
#7749   I lot of tickers giving me whiplash today! Quintessence 02/11/21 12:40:07 PM
#7748   Talk about whiplash, $61.77 back to below $58. HMB2010 02/11/21 12:37:03 PM
#7747   Looks like a continuing good climate for Freedom Finance! Quintessence 02/11/21 11:18:26 AM
#7746   Hit on $60! $75 by 3Q? HMB2010 02/11/21 10:48:15 AM
#7745   So far new ath, 59.80! HMB2010 02/11/21 10:43:01 AM
#7744   Holding strong!! Quintessence 02/09/21 05:52:47 PM
#7743   10Q https://www.sec.gov/ix?doc=/Archives/edgar/data/924805/000165495421001365/fr shanak10 02/09/21 05:18:43 PM
#7742   We know where SP will be in a HMB2010 02/09/21 02:56:08 PM
#7741   Picked up PM where left off. What strength, HMB2010 02/09/21 04:12:07 AM
#7740   What a day ... The_Free_Nebula 02/08/21 04:51:28 PM
#7739   Agreed HMB2010 02/08/21 11:53:35 AM
#7738   New base set and now I feel like The_Free_Nebula 02/08/21 10:58:06 AM
#7737   Thanks. Onward and more to come. HMB2010 02/06/21 07:15:34 AM
#7736   https://www.reuters.com/article/us-freedom-holding-spo/u-s-listed-freedom-holdin wellsg27 01/28/21 10:25:23 PM
#7735   8K https://www.sec.gov/ix?doc=/Archives/edgar/data/924805/000165495421000632/frh shanak10 01/19/21 04:41:43 PM
#7734   acquisition absorbed now the march to its next The_Free_Nebula 01/14/21 02:37:17 PM
#7733   https://finance.yahoo.com/news/investors-feel-freedom-holdings-nasdaq-081424045. shanak10 01/11/21 08:06:40 AM
#7732   That's a HUGE word. shanak10 01/10/21 09:53:33 AM
#7731   One word - HUGE The_Free_Nebula 01/09/21 08:25:24 AM
#7730   https://finance.yahoo.com/news/freedom-holding-corp-completes-acquisition-230000 shanak10 01/07/21 08:51:48 AM
#7729   A very happy and prosperous New Year to all.... The_Free_Nebula 01/01/21 12:14:46 AM
#7728   Amazing FRHC, cannot fathom 2021 and surprises you HMB2010 12/31/20 04:03:52 PM
#7727   Nice mid volume consolidation. Bodes well for HMB2010 12/30/20 03:35:18 PM
#7726   8K https://www.sec.gov/ix?doc=/Archives/edgar/data/924805/000165495420013978/frh shanak10 12/29/20 07:22:08 PM
#7725   It took just 5 weeks for the Market The_Free_Nebula 12/24/20 01:54:17 PM
#7724   Market Capitalization Comparison to Peers 2018 - 2020 The_Free_Nebula 12/24/20 01:52:35 PM
#7723   Sky is the limit. I do know The_Free_Nebula 12/23/20 10:02:36 AM
#7722   Next ?? HMB2010 12/23/20 07:40:48 AM
#7721   I have only a fraction of shares left HMB2010 12/22/20 06:32:11 PM
#7720   Merry Christmas Timur and all of you here. heidibrown 12/22/20 03:59:27 PM
#7719   just for the heck of it I should The_Free_Nebula 12/22/20 01:07:44 PM
#7718   Great. Thanks for sharing. shanak10 12/22/20 10:14:36 AM
#7717   I read that short attack article and was HMB2010 12/22/20 09:38:33 AM
#7716   Wow....thanx for sharing... The_Free_Nebula 12/22/20 09:05:32 AM
#7715   Here are Timur's comments (translated) from Instagram: Quintessence 12/22/20 08:59:26 AM
#7714   Is TT planning to upgrade to the NYSE? The_Free_Nebula 12/22/20 01:37:52 AM
#7713   They bought An American based market maker... Man-o-man The_Free_Nebula 12/22/20 01:36:02 AM
#7712   Another goal met by Timur!! HMB2010 12/21/20 07:45:04 PM
#7711   8K https://www.sec.gov/ix?doc=/Archives/edgar/data/924805/000165495420013793/frh shanak10 12/21/20 05:31:57 PM
#7710   Freedom Holding Corp. Set to Acquire Prime Executions, Inc. Quintessence 12/21/20 04:57:49 PM
#7709   All I know is big money is switching The_Free_Nebula 12/16/20 06:39:06 PM
#7708   Whatcha make of the 248k trade off at HMB2010 12/16/20 06:31:01 PM
#7707   And boom, 10% drop recovered in 1 day HMB2010 12/16/20 01:51:16 PM
#7706   bouncing off that $29M .... the new base The_Free_Nebula 12/16/20 11:21:33 AM
#7705   Excellent points. HMB2010 12/16/20 06:06:15 AM
#7704   the institutional investors re all over this thing...is The_Free_Nebula 12/15/20 10:48:49 PM
#7703   $$ is not smaller. Had a $3 HMB2010 12/15/20 05:43:29 PM
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