| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | Regulated Activities | AFSA-A-LA-2021-0027 | 20-09-2021 | suspended by participant |
-Dealing in Investments as Principal
-Dealing in Investments as Agent -Advising on Investments -Arranging Deals in Investments |
Suspended until 1 May 2025 |
|---|
| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| Taltanov Bolat | Money Laundering Reporting Officer | Active | 19-03-2025 | ||
| Taltanov Bolat | Compliance Officer | Active | 19-03-2025 | ||
| Kairat Tnalin | Senior Executive Officer | Active | 06-03-2025 | ||
| VAGIF KHUSSEINOV | Director | Active | 20-09-2021 | ||
| Zhansaya Oryngazina | Anti Money Laundering Officer | Former | 14-07-2023 | 19-03-2025 | |
| Zhansaya Oryngazina | Compliance Officer | Former | 14-07-2023 | 19-03-2025 | |
| VAGIF KHUSSEINOV | Senior Executive Officer | Former | 26-12-2022 | 06-03-2025 | |
| Alexey Khvan | Director | Former | 28-02-2023 | 12-07-2024 | |
| Alexey Thkya | Finance Officer | Former | 17-08-2023 | 06-05-2024 | |
| Talap Jailaubekov | Finance Officer | Former | 11-10-2022 | 17-08-2023 | |
| Asset Nurdilda | Risk Manager | Former | 11-10-2022 | 17-08-2023 | |
| Assel Birlessova | Anti Money Laundering Officer | Former | 11-10-2022 | 14-07-2023 | |
| Assel Birlessova | Compliance Officer | Former | 11-10-2022 | 14-07-2023 | |
| Darkhan Dossanov | Director | Former | 20-09-2021 | 28-02-2023 | |
| Sholpan Bakbayeva | Finance Officer | Former | 12-01-2022 | 27-06-2022 | |
| Kulyash Zhussupova | Director | Former | 12-01-2022 | 27-06-2022 | |
| Kulyash Zhussupova | Senior Executive Officer | Former | 12-01-2022 | 27-06-2022 | |
| Azhar Ibrayeva | Compliance Officer | Former | 20-09-2021 | 27-06-2022 | |
| Adilbek Kubayev | Senior Executive Officer | Former | 20-09-2021 | 12-01-2022 | |
| Azamat Kerimbayev | Finance Officer | Former | 20-09-2021 | 12-01-2022 |