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Private Company
BTS Digital Ventures Limited
Registration details


Licence information

Subject of regulation Licence Number Licence active since: Licence not active since: Status Activities/Services Description Comments
Regulated Activities AFSA-A-LA-2022-0012 14-03-2022 active -Managing a Collective Investment Scheme

Approved individuals

Name Role Status Approval Effective date Approval Expiration date
Aida Baizhiyenova Finance Officer Active 22-05-2024
Aida Sheryazdanova Money Laundering Reporting Officer Active 13-05-2024
YERNUR RYSMAGAMBETOV Senior Executive Officer Active 13-05-2024
YERNUR RYSMAGAMBETOV Director Active 13-05-2024
Olzhas Ukenov Director Active 13-05-2024
Aida Sheryazdanova Compliance Officer Active 13-05-2024
Altynay Ilyassova Finance Officer Former 14-03-2022 22-05-2024
Gaziz Ibrayev Director Former 14-03-2022 13-05-2024
Almas Utegulov Senior Executive Officer Former 14-03-2022 13-05-2024
Almas Utegulov Director Former 14-03-2022 13-05-2024
Galymzhan Akhmetov Director Former 14-03-2022 13-05-2024
Timur Mussin Compliance Officer Former 14-03-2022 13-05-2024