Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | Regulated Activities | AFSA-A-LA-2022-0004 | 27-01-2022 | active |
-Managing a Collective Investment Scheme in respect of Exempt Funds
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Name | Role | Status | Approval Effective date | Approval Expiration date | |
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Dinara Shaikhutdinova | Compliance Officer | Active | 29-08-2023 | ||
Arman Zhakhin | Finance Officer | Active | 26-07-2023 | ||
YERZHAN MUSSIN | Senior Executive Officer | Active | 27-01-2022 | ||
YERZHAN MUSSIN | Director | Active | 27-01-2022 | ||
Zangar Shotbakov | Director | Former | 27-01-2022 | 15-01-2024 | |
Gulmira Engameden | Compliance Officer | Former | 27-07-2022 | 29-08-2023 | |
Olzhas Ukenov | Finance Officer | Former | 19-04-2022 | 26-07-2023 | |
Gaziza Kurmanaliyeva | Compliance Officer | Former | 27-01-2022 | 27-07-2022 | |
Zangar Shotbakov | Finance Officer | Former | 27-01-2022 | 19-04-2022 |