| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | Regulated Activities | AFSA-A-LA-2022-0024 | 18-11-2022 | suspended by participant |
-Advising on Investments
-Arranging Deals in Investments -Advising on a Credit Facility -Arranging a Credit Facility |
suspended until 1 June 2025 |
|---|
| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| Denis Mironov | Senior Executive Officer | Active | 18-11-2022 | ||
| Zhazira Kiyalbekova | Finance Officer | Active | 18-11-2022 | ||
| Denis Mironov | Director | Active | 18-11-2022 | ||
| Zhazira Kiyalbekova | Director | Active | 18-11-2022 | ||
| DANIYAR KONIRKULZHAYEV | Director | Former | 18-11-2022 | 09-10-2023 | |
| DANIYAR KONIRKULZHAYEV | Compliance Officer | Former | 18-11-2022 | 09-10-2023 |