| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | Regulated Activities | AFSA-A-LA-2020-0019 | 20-05-2020 | 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 -Providing Custody -Arranging Custody |
- Shares - Debentures - Rights to or interests in Investments - Units in a Collective Investment Scheme |
Arranging Deals in Investments in relation to Digital Assets as 23 January 2025; Providing Custody in relation to Digital Assets & Arranging Custody in relation to Digital Assets as 5 February 2026. |
|---|
| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| Dauren Zholdasbekuly | Compliance Officer | Active | 16-04-2024 | ||
| Andrei Kolegov | Finance Officer | Active | 04-12-2023 | ||
| Egor Trofimov | Director | Active | 18-04-2023 | ||
| MARINA SADOVNIKOVA | Director | Active | 18-04-2023 | ||
| Renat Тukanov | Senior Executive Officer | Active | 14-08-2020 | ||
| Sergey Lukyanov | Director | Active | 14-08-2020 | ||
| Tussup Nukenov | Director | Active | 14-08-2020 | ||
| YEVGENIY LER | Director | Active | 20-05-2020 | ||
| Askar Tashtitov | Director | Active | 20-05-2020 | ||
| ZHANAT KUSHATIROV | Compliance Officer | Former | 18-04-2023 | 16-04-2024 | |
| Valeriy Kim | Finance Officer | Former | 20-05-2020 | 04-12-2023 | |
| Yerlan Zharassov | Compliance Officer | Former | 14-08-2020 | 18-04-2023 | |
| Yerzhan Abdiev | Director | Former | 20-05-2020 | 18-04-2023 | |
| TIMUR TURLOV | Director | Former | 20-05-2020 | 14-08-2020 | |
| Baurzhan Aidarov | Compliance Officer | Former | 20-05-2020 | 14-08-2020 | |
| ERҚANAT ӘBENI | Director | Former | 20-05-2020 | 14-08-2020 | |
| Askhat Yerzhanov | Senior Executive Officer | Former | 20-05-2020 | 14-08-2020 |