return

Recognised Company
Branch of ForteFinance JSC in the AIFC
Registration details


Licence information

Subject of regulation Licence Number Licence active since: Licence not active since: Status Activities/Services Description Comments
Regulated Activities AFSA-A-LA-2021-0016 30-06-2021 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

Approved individuals

Name Role Status Approval Effective date Approval Expiration date
Nurlan Rakhimbayev Senior Executive Officer Active 04-09-2023
Tatyana Mamayeva Finance Officer Active 15-03-2022
Zhansaya Duisekenova Compliance Officer Active 30-06-2021
Adlet Aliyev Senior Executive Officer Former 19-09-2022 04-09-2023
Stanislav Levin Senior Executive Officer Former 15-03-2021 19-09-2022
Stanislav Levin Finance Officer Former 30-06-2021 15-03-2022
Anvar Khaltayev Senior Executive Officer Former 30-06-2021 15-03-2022
I am AFSA bot. Ask me!