| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | Regulated Activities | 112018-012 | 21-11-2018 | active |
-Dealing in Investments as Principal
-Dealing in Investments as Agent -Managing Investments -Managing a Collective Investment Scheme -Advising on Investments -Arranging Deals in Investments |
|---|
| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| MARZHAN ZHETPISPAYEVA | Anti Money Laundering Officer | Active | 25-09-2024 | ||
| MARZHAN ZHETPISPAYEVA | Compliance Officer | Active | 25-09-2024 | ||
| DINARA OMARBEKOVA | Senior Executive Officer | Active | 20-09-2024 | ||
| Aliya Jumagulova | Finance Officer | Active | 13-05-2024 | ||
| Aidar Beknazarov | Anti Money Laundering Officer | Former | 14-02-2024 | 25-09-2024 | |
| Aidar Beknazarov | Compliance Officer | Former | 14-02-2024 | 25-09-2024 | |
| Zamira Sundetova | Senior Executive Officer | Former | 26-07-2021 | 20-09-2024 | |
| Zamira Sundetova | Director | Former | 26-07-2021 | 20-09-2024 | |
| Irina Kim | Finance Officer | Former | 14-07-2023 | 13-05-2024 | |
| Temirbulat Kassymov | Compliance Officer | Former | 23-12-2022 | 14-02-2024 | |
| Irina Davletshina | Finance Officer | Former | 02-08-2019 | 14-07-2023 | |
| MARZHAN ZHETPISPAYEVA | Compliance Officer | Former | 28-10-2021 | 23-12-2022 | |
| Altynay Beisenova | Compliance Officer | Former | 21-11-2018 | 28-10-2021 | |
| Sholpan Ainabayeva | Senior Executive Officer | Former | 17-06-2021 | 26-07-2021 | |
| Dinara Daulbayeva | Senior Executive Officer | Former | 26-08-2020 | 17-06-2021 | |
| Zamira Sundetova | Senior Executive Officer | Former | 21-11-2018 | 26-08-2020 |