| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | Regulated Activities | AFSA-A-LA-2020-0037 | 13-10-2020 | active |
-Managing Investments
-Advising on Investments -Arranging Deals in Investments |
Managing Investments since 10-03-2021 |
|---|
| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| Raushan Tundybayeva | Anti Money Laundering Officer | Active | 25-09-2024 | ||
| Bayan Seidakhmetova | Finance Officer | Active | 28-05-2024 | ||
| Adilgerey Namazbayev | Director | Active | 13-05-2024 | ||
| Adilgerey Namazbayev | Senior Executive Officer | Active | 13-05-2024 | ||
| Adilbek Tamabayev | Compliance Officer | Active | 19-04-2023 | ||
| Madina Ayukhanova | Finance Officer | Former | 06-06-2023 | 28-05-2024 | |
| Bulat Babenov | Senior Executive Officer | Former | 19-04-2023 | 13-05-2024 | |
| Bulat Babenov | Director | Former | 19-04-2023 | 13-05-2024 | |
| Kairat Tastambekov | Finance Officer | Former | 25-01-2021 | 19-04-2023 | |
| Serik Izmukhanbekov | Director | Former | 25-01-2021 | 19-04-2023 | |
| AIBAT AUBAKIROV | Senior Executive Officer | Former | 25-01-2021 | 19-04-2023 | |
| Aigul Aitbekova | Compliance Officer | Former | 13-10-2020 | 19-04-2023 | |
| Aigul Aitbekova | Director | Former | 13-10-2020 | 19-04-2023 | |
| Madina Smagulova | Director | Former | 13-10-2020 | 19-04-2023 | |
| AIBAT AUBAKIROV | Director | Former | 13-10-2020 | 19-04-2023 | |
| AIBAT AUBAKIROV | Finance Officer | Former | 13-10-2020 | 25-01-2021 | |
| Madina Smagulova | Senior Executive Officer | Former | 13-10-2020 | 25-01-2021 |