| 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
-Managing Investments -Advising on Investments -Arranging Deals in Investments |
Managing Collective Investment Scheme in relation to Digital Assets, Managing Investments, Arranging Deals in Investments, Advising on Investments. |
|---|
| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| Sagar Arun Adhalikar | Compliance Officer | Active | 20-02-2026 | ||
| Zangar Shotbakov | Finance Officer | Active | 09-02-2024 | ||
| Anton Karamzin | Senior Executive Officer | Active | 09-02-2024 | ||
| Zangar Shotbakov | Director | Active | 15-01-2024 | ||
| Anton Karamzin | Director | Active | 15-01-2024 | ||
| Zhazira Rakhimova | Compliance Officer | Active | 12-03-2024 | 20-02-2026 | |
| 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 | |
| SERIK KOZYBAYEV | Director | Active | 26-10-2021 | 15-01-2024 | |
| ZHAMILYA MESHITBAY | Director | Active | 26-10-2021 | 15-01-2024 |