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Private Company
SMART CAPITAL MANAGEMENT Limited
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-2019-0061 19-12-2019 active -Advising on Investments
-Arranging Deals in Investments
-Managing Investments
-Managing a Collective Investment Scheme in respect of Exempt Funds
Managing Investments since 15-01-2021; Managing Investment collective scheme in respect of exempt funds since 01-06-2022

Approved individuals

Name Role Status Approval Effective date Approval Expiration date
Tatyana Peskovaya Compliance Officer Active 28-10-2021
Serzhan Madiyev Director Active 19-12-2019
ADIL NURGOZHIN Director Active 19-12-2019
Anuar Seifullin Director Active 19-12-2019
Serzhan Madiyev Senior Executive Officer Active 19-12-2019
Mikhail Lim Finance Officer Active 19-12-2019
Ainur Mazhilova Compliance Officer Former 19-12-2019 28-10-2021