| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | Regulated Activities | AFSA-A-LA-2022-0006 | 03-02-2022 | active |
-Managing a Collective Investment Scheme
|
|---|
| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| Bauyrzhan Utepbergenov | Money Laundering Reporting Officer | Active | 17-06-2024 | ||
| AZAT OTEPBAY | Director | Active | 14-05-2024 | ||
| Bauyrzhan Utepbergenov | Compliance Officer | Active | 09-10-2023 | ||
| DAMIR BABANAZAROV | Senior Executive Officer | Active | 03-02-2022 | ||
| ARMAN BATAYEV | Director | Active | 03-02-2022 | ||
| DAMIR BABANAZAROV | Director | Active | 03-02-2022 | ||
| ARMAN BATAYEV | Finance Officer | Active | 03-02-2022 | ||
| Bauyrzhan Tulepov | Director | Former | 03-02-2022 | 14-05-2024 | |
| Chingis Nurymov | Compliance Officer | Former | 17-11-2022 | 09-10-2023 | |
| Makpal Orazova | Compliance Officer | Former | 03-02-2022 | 17-11-2022 |