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Private Company
Neomarkets Ltd.
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-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

Approved individuals

Name Role Status Approval Effective date Approval Expiration date
Dmitriy Tsoy Compliance Officer Active 20-04-2023
Aleksandr Sabodin Director Active 31-01-2023
Vitaliy Sokolov Senior Executive Officer Active 31-01-2023
Nikolay Kopylov Director Active 31-01-2023
Alexander Krasnyy Director Active 31-01-2023
Vitaliy Sokolov Director Active 31-01-2023
Ruslan Bekmukhambetov Finance Officer Active 31-01-2023
Zhanna Ibragimova Compliance Officer Former 31-01-2023 20-04-2023