| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | Regulated Activities | AFSA-A-LA-2020-0005 | 07-02-2020 | active |
-Managing Investments
-Advising on Investments -Arranging Deals in Investments -Managing a Collective Investment Scheme in respect of Exempt Funds |
- Units in a Collective Investment Scheme |
|---|
| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| SERIK ALDYBERGENOV | Director | Active | 26-12-2023 | ||
| Zhanargul Duisebekova | Compliance Officer | Active | 15-02-2023 | ||
| Zhanargul Duisebekova | Compliance Officer | Active | 15-02-2023 | ||
| Aliya Saryeva | Finance Officer | Active | 13-09-2022 | ||
| AKHMET BYASHIMOV | Director | Active | 07-02-2020 | ||
| AKHMET BYASHIMOV | Senior Executive Officer | Active | 07-02-2020 | ||
| Timirlan Dzaurov | Director | Former | 09-09-2020 | 25-12-2023 | |
| TIMIRLAN GUMBATOV | Director | Former | 07-02-2020 | 25-12-2023 | |
| Indira Sarsembayeva | Compliance Officer | Former | 04-02-2021 | 15-02-2023 | |
| TIMIRLAN GUMBATOV | Finance Officer | Former | 07-02-2020 | 13-09-2022 | |
| Gulzhan Sharipova | Compliance Officer | Former | 09-09-2020 | 04-02-2021 |