Recognised Company
China Construction Bank Corporation doing business in the AIFC as China Construction Bank Corporation Astana Branch
Registration details

Licence information

Subject of regulation Licence Number Licence active since: Licence not active since: Status Activities/Services Description Comments
Regulated Activities AFSA-A-LA-2019-0007 28-03-2019 active -Dealing in Investments as Principal
-Dealing in Investments as Agent
-Arranging Custody
-Advising on Investments
-Arranging Deals in Investments
-Accepting Deposits
-Providing Credit
-Advising on a Credit Facility
-Arranging a Credit Facility
-Providing Money Services
-Providing Custody

Approved individuals

Name Role Status Approval Effective date Approval Expiration date
Ruslan Bakhytzhanov Compliance Officer Active 21-04-2022
Songhua Wang Senior Executive Officer Active 28-03-2019
Xiong Yunguo Risk Manager Active 28-03-2019
Songhua Wang Finance Officer Active 28-03-2019
AINUR ZHAKENOVA Compliance Officer Former 04-09-2019 21-04-2022