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Freedom Holding Corp. (FRHC)

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Last Post: 9/25/2020 12:55:26 PM - Followers: 64 - 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)

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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PostSubject
#7537  Sticky Note Market Capitalizations 2018 - 2020 The_Free_Nebula 05/27/20 04:13:18 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
#7634   https://www.sec.gov/Archives/edgar/data/924805/000165495420010448/0001654954-20- shanak10 09/25/20 12:55:26 PM
#7633   And still in its early stages.... The_Free_Nebula 09/25/20 11:43:24 AM
#7632   Such a great success story! Quintessence 09/25/20 11:36:39 AM
#7631   https://apple.news/AWvxqQt_8S7iHIi1U21-w0w HMB2010 09/24/20 08:51:10 AM
#7630   https://www.sec.gov/Archives/edgar/data/924805/000165495420010360/0001654954-20- shanak10 09/23/20 07:07:04 PM
#7629   Approaching record volume as well HMB2010 09/18/20 02:47:45 PM
#7628   maybe TT is waiting for $50 bucks per.... The_Free_Nebula 09/18/20 12:56:21 PM
#7627   Only thing left as as Cherry on top HMB2010 09/18/20 11:35:31 AM
#7626   Wow HMB2010 09/18/20 10:36:30 AM
#7625   Great time for sideliners to add... The_Free_Nebula 09/04/20 09:08:58 PM
#7624   News from the Turlov family on Instagram: Quintessence 09/04/20 09:18:20 AM
#7623   What a red day, FRHC held like a Champ!$! HMB2010 09/03/20 04:04:12 PM
#7622   got it thanx The_Free_Nebula 09/01/20 11:56:27 AM
#7621   Sorry No PM for now but in reply shanak10 09/01/20 11:48:04 AM
#7620   We got 24 per now....forward split coming maybe? The_Free_Nebula 09/01/20 11:16:39 AM
#7619   You might also want to check the company shanak10 08/30/20 04:02:18 PM
#7618   https://finance.yahoo.com/news/freedom-holding-corp-present-ld-214500989.html shanak10 08/27/20 08:44:20 AM
#7617   and heavily on the ask side volume...every uptick The_Free_Nebula 08/25/20 04:19:15 PM
#7616   FRHC just keeps going and going! Quintessence 08/25/20 04:15:30 PM
#7615   Peaked in and saw 32K shares on the The_Free_Nebula 08/25/20 11:54:41 AM
#7614   Ha I like even better. I got HMB2010 08/21/20 03:40:51 PM
#7613   I am surprised that it did not consolidate The_Free_Nebula 08/21/20 03:31:34 PM
#7612   Looked like was gonna be this week for HMB2010 08/21/20 03:28:12 PM
#7611   Smart. Welcome2Pinkyland 08/19/20 05:52:29 PM
#7610   FRHC continues to shine! I sold some Quintessence 08/19/20 05:49:12 PM
#7609   True enough.... The_Free_Nebula 08/19/20 05:45:34 PM
#7608   .25 to $22 - so far- you don’t Welcome2Pinkyland 08/19/20 05:42:48 PM
#7607   It has been quite a ride The_Free_Nebula 08/19/20 05:37:38 PM
#7606   No stoping $FRHC I got out at $8 Welcome2Pinkyland 08/19/20 05:14:41 PM
#7605   Freedom is on fire... The_Free_Nebula 08/19/20 01:14:00 PM
#7604   FRHC on that controlled climb selling on the The_Free_Nebula 08/18/20 01:24:54 PM
#7603   I was a little too exuberant. Still The_Free_Nebula 08/14/20 03:16:25 PM
#7602   Amazing. Musta thinned at 21.00 with shoot HMB2010 08/14/20 02:43:42 PM
#7600   FRHC continues to do its thing. Maybe we The_Free_Nebula 08/11/20 11:50:25 AM
#7599   10Q https://www.sec.gov/ix?doc=/Archives/edgar/data/924805/000165495420008748/fr shanak10 08/11/20 08:50:59 AM
#7598   This dude and his team are special The_Free_Nebula 08/05/20 10:34:22 AM
#7597   Again, TT has finger on pulse of where HMB2010 08/05/20 09:33:46 AM
#7596   I was able to translate it from my PC: Quintessence 08/05/20 09:02:19 AM
#7595   Thanx. If anyone deserves the benefit of The_Free_Nebula 08/05/20 08:15:56 AM
#7594   On Instagram Timur provides some good info on Quintessence 08/05/20 07:37:47 AM
#7593   To be honest I don't know whether this The_Free_Nebula 08/04/20 01:24:01 AM
#7592   Here's the 8-K about the acquisition. Quintessence 08/03/20 07:15:47 PM
#7591   Freedom Holding Corp. (FRHC) Reports Acquisition of Bank Quintessence 08/03/20 05:40:48 PM
#7590   Nice move on rv. Saw too late. HMB2010 08/03/20 10:07:09 AM
#7589   buy op window open for sideliners - confirmed The_Free_Nebula 07/29/20 03:11:02 PM
#7588   https://www.sec.gov/Archives/edgar/data/924805/000165495420008106/0001654954-20- HMB2010 07/29/20 01:32:02 PM
#7587   https://www.otcmarkets.com/filing/html?id=14294109&guid=lL6FUHXtV1rhath HMB2010 07/29/20 12:07:13 PM
#7586   not saying it is going to hold today The_Free_Nebula 07/21/20 02:27:53 PM
#7585   Nice The_Free_Nebula 07/21/20 02:04:16 PM
#7584   There's the $20 !! Good call Neb. HMB2010 07/21/20 01:48:43 PM
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