| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | Regulated Activities | AFSA-A-LA-2021-0032 | 26-10-2021 | active |
-Managing a Collective Investment Scheme
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|---|
| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| Zhazira Rakhimova | Anti Money Laundering Officer | Active | 12-03-2024 | ||
| Zhazira Rakhimova | Compliance Officer | Active | 12-03-2024 | ||
| Anton Karamzin | Senior Executive Officer | Active | 09-02-2024 | ||
| Zangar Shotbakov | Finance Officer | Active | 09-02-2024 | ||
| ZHAMILYA MESHITBAY | Director | Active | 26-10-2021 | ||
| SERIK KOZYBAYEV | Director | Active | 26-10-2021 | ||
| ANVAR BATTALOV | Compliance Officer | Former | 26-10-2021 | 12-03-2024 | |
| Saule Barmambekova | Finance Officer | Former | 26-10-2021 | 09-02-2024 | |
| SERIK KOZYBAYEV | Senior Executive Officer | Former | 26-10-2021 | 09-02-2024 |