| attribute | value |
|---|---|
|
BIN |
210641900384 |
|
Company name |
Branch of ForteFinance JSC in the AIFC |
|
Registered Address |
010000,Astana,Esil district,8/1,Dostyk street,office 808 |
|
Organisational-legal Form |
Recognised Company |
|
Registration status |
Active |
| Registration date | 23-06-2021 |
|
Business nature |
Dealing in Investments as Principal Dealing in Investments as Agent Managing Investments Managing a Collective Investment Scheme Advising on Investments Arranging Deals in Investments |
| license (Regulated Activities) | AFSA-A-LA-2021-0016 |
| Name | Status | Effective date: | Expiration date: | |
|---|---|---|---|---|
| Branch of ForteFinance JSC in the AIFC | Active | 23-06-2021 |
| Address | Status | Address is valid since: | Address is not valid since: | |
|---|---|---|---|---|
| Z05T2Y2,Astana,Esil district,46,Sauran street,office 202 | Former | 23-06-2021 | 09-11-2022 | |
| 010000,Astana,Esil district,8/1,Dostyk street,office 808 | Active | 09-11-2022 |
Business nature:
Dealing in Investments as Principal Dealing in Investments as Agent Managing Investments Managing a Collective Investment Scheme Advising on Investments Arranging Deals in Investments
| Code | Activity |
|---|---|
| 66122 | Brokerage activity on transactions with securities and goods, except for activities related to the management of assets of the National Fund, gold and foreign currency assets of the National Bank, pension assets |
| Role | Name | Effective date | Expiration date |
|---|---|---|---|
| CEO | Nurlan Rakhimbayev | 04-09-2023 | |
| Director | ANUAR BURANBAYEV | 23-06-2021 | |
| Director | Guram Andronikashvili | 23-06-2021 | |
| Director | Asyl Dautbayev | 23-06-2021 | |
| CEO | Adlet Aliyev | 19-09-2022 | 01-09-2023 |
| CEO | Stanislav Levin | 15-03-2022 | 19-09-2022 |
| CEO | Anvar Khaltayev | 23-06-2021 | 15-03-2022 |
| Person authorised | Anvar Khaltayev | 23-06-2021 | 15-03-2022 |
| Date of change | Subject of change |
|---|