Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | Regulated Activities | AFSA-A-LA-2021-0009 | 05-04-2021 | active |
-Managing Investments
-Managing a Collective Investment Scheme -Advising on Investments -Arranging Deals in Investments |
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Name | Role | Status | Approval Effective date | Approval Expiration date | |
---|---|---|---|---|---|
Rafael Nagapetyants | Senior Executive Officer | Active | 21-07-2023 | ||
BAKYTZHAN MERGEMBAYEV | Director | Active | 05-04-2021 | ||
Zhadra Abdullina | Compliance Officer | Active | 05-04-2021 | ||
Mariia Sklifasovskaia | Finance Officer | Active | 05-04-2021 | ||
BAKYTZHAN MERGEMBAYEV | Senior Executive Officer | Former | 05-04-2021 | 21-07-2023 |