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Freedom Holding Corp. (FRHC)

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Last Post: 5/25/2019 12:14:17 PM - Followers: 69 - Board type: Free - Posts Today: 1

 

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)

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.

 

 


 

FRHC
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Volume:
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FRHC News: Quarterly Report (10-q) 02/12/2019 05:38:06 PM
FRHC News: Initial Statement of Beneficial Ownership (3) 02/11/2019 06:08:26 AM
FRHC News: Current Report Filing (8-k) 02/06/2019 12:53:15 PM
FRHC News: Amended Current Report Filing (8-k/a) 02/06/2019 06:09:29 AM
PlusOneCoin Top Posts
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PostSubject
#5457  Sticky Note More than a broker: how to make money Quintessence 05/27/18 08:14:48 PM
#4932  Sticky Note Freedom Holding attracted more than $ 40 million HMB2010 03/22/18 02:23:34 PM
#2155  Sticky Note to ALL interested: I have posted a lot HMB2010 09/03/17 09:11:54 AM
#7002   Our Russian Bank Freedom Finance has very cool Quintessence 05/25/19 12:14:17 PM
#7001   Today I spoke at the main spring conference Quintessence 05/22/19 06:52:23 AM
#7000   The number of potential investors in the country's Quintessence 05/21/19 08:50:55 AM
#6999   The only thing I think is lost in The_Free_Nebula 05/20/19 05:40:53 PM
#6998   Oh no doubt, he has already gone above HMB2010 05/20/19 05:01:02 PM
#6997   Yeah, NASDAQ still in play - TT is Quintessence 05/20/19 04:57:46 PM
#6996   Holy Moly Quin. I had truly given up HMB2010 05/20/19 04:34:47 PM
#6995   ...Turlov also shared his plans for IPO Freedom Quintessence 05/20/19 04:27:36 PM
#6994   Came to Moscow. Here came the real summer. Quintessence 05/20/19 04:13:28 PM
#6993   See if bell buyer pattern remains on trading HMB2010 05/20/19 01:01:24 PM
#6992   Kissed another 52 week high... The_Free_Nebula 05/20/19 11:05:23 AM
#6991   Guests from NY, bigger and better! Thanks Quin. HMB2010 05/16/19 07:12:16 PM
#6990   Today is the main economic forum of Kazakhstan Quintessence 05/16/19 05:18:06 PM
#6989   Damn at the buying today! Stop the HMB2010 05/16/19 11:03:55 AM
#6988   Gotcha on tape Neb ! HMB2010 05/15/19 09:51:00 AM
#6987   Ok I am call a $10 kiss by The_Free_Nebula 05/14/19 06:59:40 PM
#6986   Inch by inch step by step...the entity that The_Free_Nebula 05/14/19 05:02:16 PM
#6985   Wow. Nice! HMB2010 05/14/19 04:01:56 PM
#6984   Ask below current sp, see what the bell HMB2010 05/14/19 03:52:05 PM
#6983   Wow thats a expansive roll out! Thanks Quin. HMB2010 05/14/19 12:05:02 PM
#6982   Freedom Finance Insurance presented the first insurance terminal Quintessence 05/14/19 11:53:31 AM
#6981   Today our partner-insurance company Freedom Finance Insurance-held a HMB2010 05/14/19 11:41:02 AM
#6980   Inch by inch The_Free_Nebula 05/10/19 04:33:07 PM
#6979   Another great close !!! Have a Great weekend ALL ! HMB2010 05/10/19 04:02:59 PM
#6978   Late volume.. The_Free_Nebula 05/09/19 04:07:51 PM
#6977   Crazy right? From 201 to 10k. Wow. HMB2010 05/09/19 04:01:03 PM
#6976   Green close. Nice EOD action! Quintessence 05/09/19 04:00:22 PM
#6975   Hey hey! I love this ticker !!! HMB2010 05/09/19 03:40:22 PM
#6974   Nice! Congrats on Green Quin!!! HMB2010 05/09/19 02:48:37 PM
#6973   Most of mine are red too, except for Quintessence 05/09/19 02:48:05 PM
#6972   Great now Im all red, lol, thanks 200 HMB2010 05/09/19 02:17:05 PM
#6971   Very quiet day so far... Quintessence 05/09/19 01:15:32 PM
#6970   No volume today...interesting The_Free_Nebula 05/09/19 01:12:25 PM
#6969   Looking nice here The_Free_Nebula 05/08/19 04:39:38 PM
#6968   Volume remains and we can stay in 9's. HMB2010 05/07/19 01:03:37 PM
#6967   Keeping it moving....even broke 52 wk high The_Free_Nebula 05/06/19 08:00:34 PM
#6966   Freedom Holding Corp. Joins Sponsors at Astana Economic Forum Quintessence 05/06/19 04:22:25 PM
#6965   Nice... The_Free_Nebula 05/03/19 05:23:32 PM
#6964   Very strong close. Enjoy your weekend! Quintessence 05/03/19 04:03:33 PM
#6963   Damn I expected the 9.26 drop but another HMB2010 05/03/19 04:02:19 PM
#6962   Yeah so far so great ! Been HMB2010 05/03/19 12:51:41 PM
#6961   Looking pretty good today! Quintessence 05/03/19 12:48:39 PM
#6960   Yes, and closed green. Quintessence 05/01/19 05:37:52 PM
#6959   volume game in late...but it came in The_Free_Nebula 05/01/19 05:18:19 PM
#6958   Right HMB2010 05/01/19 03:31:36 PM
#6957   If it's not at the bid it's an illusion The_Free_Nebula 05/01/19 03:31:13 PM
#6956   Feast or famine lately - maybe close green HMB2010 05/01/19 02:38:14 PM
#6955   lots of resistance holding the 9s... The_Free_Nebula 04/30/19 03:10:08 PM
#6954   Thanks HMB2010 04/30/19 02:30:57 PM
#6953   Nothing out of the ordinary on the Ask, Quintessence 04/30/19 12:34:23 PM
PostSubject