| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | Regulated Activities | AFSA-A-LA-2020-0042 | 25-11-2020 | active |
-Managing Investments
-Advising on Investments -Arranging Deals in Investments |
Managing Investments in relation to Digital Assets added on 24 September 2026 |
|---|
| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| Dmitriy Kim | Finance Officer | Active | 28-01-2026 | ||
| Ainur Zhakenova | Compliance Officer | Active | 04-10-2024 | ||
| Alexey Sulimenko | Director | Active | 25-11-2020 | ||
| Alexey Sulimenko | Senior Executive Officer | Active | 25-11-2020 | ||
| Olga Nem | Finance Officer | Former | 25-11-2020 | 28-01-2026 | |
| Alexandr Berdyugin | Compliance Officer | Former | 16-05-2023 | 04-10-2024 | |
| Almaz Abraimov | Compliance Officer | Former | 10-03-2021 | 16-05-2023 | |
| AIGERIM JAXYBAYEVA | Compliance Officer | Former | 25-11-2020 | 10-03-2021 |