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Freedom Holding Corp. (FRHC)

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Last Post: 1/23/2018 8:39:58 PM - Followers: 69 - Board type: Free - Posts Today: 14

 

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 (Nov/Dec 2017 or Jan 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

Social Networks

https://www.facebook.com/ffinru/
https://www.facebook.com/ffinkz
https://twitter.com/ffinru
https://www.instagram.com/ffinru/
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: 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
FRHC News: Statement of Changes in Beneficial Ownership (4) 11/14/2017 05:21:10 PM
FRHC News: Amended Statement of Beneficial Ownership (sc 13d/a) 11/14/2017 05:21:09 PM
FRHC News: Quarterly Report (10-q) 11/14/2017 05:19:51 PM
PostSubject
#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
#3497  Sticky Note Freedom Finance hopes to raise $100 mln from Supervisor 11/29/17 04:49:59 PM
#3102  Sticky Note Latest from the TA One O'Clock Drop 11/09/17 02:58:32 PM
#2155  Sticky Note to ALL interested: I have posted a lot HMB2010 09/03/17 09:11:54 AM
#4186   Like how he is advertising past accomplishments (last HMB2010 01/23/18 08:39:57 PM
#4185   I added some today. Bargain prices imo. Quintessence 01/23/18 05:13:16 PM
#4184   Would love one under the FHRC banner but The_Free_Nebula 01/23/18 04:57:02 PM
#4183   shanak10What are you holding in your hand, Timur? thanks shanak10 01/23/18 04:22:16 PM
#4182   Interesting EOD action. I'd love to see Quintessence 01/23/18 04:17:45 PM
#4180   hahah, to us anyway, I'll try and translate tonight! HMB2010 01/23/18 01:06:09 PM
#4179   Those silly Russians are always printing their letters backwards. heidibrown 01/23/18 01:03:28 PM
#4178   It appears to me as a billboard with HMB2010 01/23/18 12:47:26 PM
#4177   Is that an advertisement for Freedom Finance? Quintessence 01/23/18 12:37:56 PM
#4176   https://www.instagram.com/p/BeTIm7ahR8c/?hl=en&taken-by=timurturlov shanak10 01/23/18 11:56:14 AM
#4175   need some love to return to the bid..it The_Free_Nebula 01/23/18 11:11:05 AM
#4174   ;-) heidibrown 01/23/18 10:03:58 AM
#4173   FRHC take note: http://daily.usa.tomato-timer.com/news/to-boost-us-economic-gro Zeotropic 01/23/18 09:31:18 AM
#4172   Back in KAZ. heidibrown 01/22/18 07:03:11 PM
#4171   I like it! Timing is everything! HMB2010 01/22/18 05:44:07 PM
#4170   FRHC - 50 DMA finally in the sweet The_Free_Nebula 01/22/18 04:52:22 PM
#4169   I hope volume picks up in February. Quintessence 01/22/18 02:40:41 PM
#4168   8 Trading days left in January - Feb HMB2010 01/22/18 07:53:00 AM
#4167   Just some fun for this Women's March Day. heidibrown 01/20/18 04:02:56 PM
#4166   From Wikipedia KAZAN, RUSSIA. Oh yeah, this heidibrown 01/20/18 12:38:42 PM
#4165   I'm sticking with February and adding the "roadshow" HMB2010 01/19/18 06:32:33 PM
#4164   Indeed it is. Nice Instagram pic! https://www.instagram.com/p/BeJEygmhQDl/ Quintessence 01/19/18 06:26:18 PM
#4163   FRHC - 50 DMA will be firmly in The_Free_Nebula 01/19/18 05:39:04 PM
#4162   IS " it's an incredible incredible opportunity ; HMB2010 01/19/18 04:13:22 PM
#4161   Slow day... Quintessence 01/19/18 12:19:05 PM
#4160   Looks like the market is playing a practical The_Free_Nebula 01/19/18 09:46:50 AM
#4159   All that is needed is volume now....so awesome The_Free_Nebula 01/18/18 09:27:56 PM
#4158   another piece to listing FRHC (with US uplist) HMB2010 01/18/18 05:38:34 PM
#4157   LOL! The_Free_Nebula 01/18/18 04:18:23 PM
#4156   Nice to see Freedom Holding in big letters.... The_Free_Nebula 01/18/18 04:17:17 PM
#4155   FRHC - Everything in cycles - The last The_Free_Nebula 01/18/18 04:14:27 PM
#4154   Me too. Hopefully something will be made Quintessence 01/18/18 03:58:44 PM
#4153   Looks to be a pretty good size! HMB2010 01/18/18 03:56:01 PM
#4152   I'm sure there are more female investors in Quintessence 01/18/18 03:30:48 PM
#4151   Based on hair, I was referring to the HMB2010 01/18/18 03:21:28 PM
#4150   I only see 3 women in that crowd! Orangeman3 01/18/18 03:19:21 PM
#4149   Thanks QUIN and HEIDI!! Roadshow beginning??? HMB2010 01/18/18 03:13:05 PM
#4148   Must be a good reason! Only see 3 Orangeman3 01/18/18 03:10:06 PM
#4147   investorshub.advfn.com/uimage/uploads/2018/1/18/clyiyjanea.png heidibrown 01/18/18 03:07:26 PM
#4146   I can only zoom in enough to clearly HMB2010 01/18/18 03:04:28 PM
#4145   Yes. Here's the conference pic: Quintessence 01/18/18 02:55:54 PM
#4144   QUIN, can you post link to IS conf. HMB2010 01/18/18 02:53:52 PM
#4143   Big things in the works... Quintessence 01/18/18 02:51:55 PM
#4142   Special conference for limited customers. And it Says.... Freedom HMB2010 01/18/18 02:50:02 PM
#4141   YES Zeotropic! There have been a few women heidibrown 01/18/18 11:17:14 AM
#4140   Looks like all the pieces of the puzzle Zeotropic 01/18/18 09:07:04 AM
#4139   I like it $$$ $FRHC $$$ love your neighbor 01/17/18 09:19:31 PM
#4138   Instagram post: "Our Trading desk is growing!" Quintessence 01/17/18 08:45:42 PM
#4137   FRHC - Another quiet week so far after The_Free_Nebula 01/17/18 03:17:33 PM
#4136   interesting....Still need that PR with FRHC on the The_Free_Nebula 01/17/18 12:09:41 PM
PostSubject