| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | Regulated Activities | AFSA-A-LA-2023-0003 | 31-01-2023 | active |
-Dealing in Investments as Principal
-Dealing in Investments as Agent -Advising on Investments -Arranging Deals in Investments -Arranging Custody -Providing Money Services -Managing a Collective Investment Scheme in respect of Exempt Funds |
- Structured products - Futures - Contracts for Differences - Options - Credit Facility |
|---|
| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| Assel Birlessova | Compliance Officer | Active | 29-02-2024 | ||
| Ivan Alexis Marchena Barrueto | Director | Active | 29-02-2024 | ||
| Alexandr Konokhov | Director | Active | 29-02-2024 | ||
| Rakhat Mukhtarov | Director | Active | 22-02-2024 | ||
| Rakhat Ospanovich Mukhtarov | Senior Executive Officer | Active | 22-02-2024 | ||
| Ruslan Bekmukhambetov | Finance Officer | Active | 31-01-2023 | ||
| ALEXANDER KRASNYY | Director | Active | 31-01-2023 | ||
| Nikolay Kopylov | Director | Former | 31-01-2023 | 26-03-2024 | |
| Aleksandr Sabodin | Director | Former | 31-01-2023 | 26-03-2024 | |
| Dmitriy Tsoy | Compliance Officer | Former | 20-04-2023 | 29-02-2024 | |
| Vitaliy Sokolov | Senior Executive Officer | Former | 31-01-2023 | 22-02-2024 | |
| Vitaliy Sokolov | Director | Former | 31-01-2023 | 22-02-2024 | |
| Zhanna Ibragimova | Compliance Officer | Former | 31-01-2023 | 20-04-2023 |