| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | Regulated Activities | AFSA-A-LA-2021-0011 | 21-04-2021 | active |
-Dealing in Investments as Principal (on a matched basis)
-Dealing in Investments as Agent -Managing Investments -Advising on Investments -Arranging Deals in Investments -Providing Money Services |
The firm is authorised to carry on the following Regulated Activities in relation to Digital Assets: Dealing in Investments as Principal (on a matched principal basis), Dealing in Investments as Agent, Managing Investments, and Advising on Investments. |
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| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| Andrei Sychev | Finance Officer | Active | 31-08-2026 | ||
| ALEXANDR KULIKOV | Compliance Officer | Active | 19-06-2023 | ||
| KUAN TELMAN | Senior Executive Officer | Active | 05-01-2023 | ||
| DAULET ZHAKISHEV | Director | Active | 21-04-2021 | ||
| NURLAN AMIRZHANOV | Director | Active | 21-04-2021 | ||
| DAULET ZHAKISHEV | Finance Officer | Withdrawn | 19-06-2023 | 31-08-2026 | |
| ZHANAR BAIBUSSINOVA | Director | Former | 21-04-2021 | 22-12-2023 | |
| ALEXANDR KULIKOV | Finance Officer | Former | 13-02-2023 | 19-06-2023 | |
| Aziza Kaparova | Compliance Officer | Former | 21-04-2021 | 19-06-2023 | |
| Ardak Tushkenova | Finance Officer | Former | 21-04-2021 | 13-02-2023 | |
| Elmira Baktygizova | Senior Executive Officer | Former | 21-04-2021 | 05-01-2023 | |
| Elmira Baktygizova | Director | Former | 21-04-2021 | 05-01-2023 |