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Private Company
Astana International Exchange Limited
Registration details


Licence information

Subject of regulation Licence Number Licence active since: Licence not active since: Status Activities/Services Description Comments
Market Activities 042018-001 19-04-2018 active -Operating an Exchange

Approved individuals

Name Role Status Approval Effective date Approval Expiration date
Zhazira Zhiyenbayeva Money Laundering Reporting Officer Active 21-10-2024
Zhazira Zhiyenbayeva Compliance Officer Active 21-10-2024
Assel Mukazhanova Director Active 12-09-2023
ASSEL MUKAZHANOVA Senior Executive Officer Active 19-01-2023
THOMAS WILLIAM PATRICK OBRIEN Director Active 01-03-2022
Hao Fu Director Active 29-07-2021
Timothy Oliver Director Active 20-05-2021
Zharas Mussabekov Finance Officer Active 20-05-2021
Janet Heckman Director Active 20-11-2020
NURLAN KUSSAINOV Director Active 25-09-2018
Evgeniya Bogdanova Compliance Officer Former 27-12-2019 18-10-2024
Renat Bekturov Senior Executive Officer Former 20-05-2021 19-01-2023
Renat Bekturov Director Former 20-05-2021 19-01-2023
Jonathan Easton Director Former 19-04-2018 14-01-2022
Martin Dempsey Director Former 19-04-2018 14-01-2022
Shaotong Liu Director Former 19-04-2018 29-07-2021
James Martin Director Former 20-11-2020 31-05-2021
Timothy Oliver Senior Executive Officer Former 25-09-2018 20-05-2021
Renat Bekturov Finance Officer Former 19-04-2018 20-05-2021
Maxat Kabashev Director Former 19-04-2018 20-11-2020
Temirlan Mukhanbetzhanov Director Former 19-04-2018 20-11-2020
Arman Tastanbekov Compliance Officer Former 02-05-2019 27-12-2019
Jean-Philippe Louvancour Compliance Officer Former 19-04-2018 15-04-2019
NURLAN KUSSAINOV Senior Executive Officer Former 19-04-2018 25-09-2018