| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | Regulated Activities | AFSA-A-LA-2023-0007 | 27-06-2023 | active |
-Managing a Collective Investment Scheme in respect of Exempt Funds
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| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| Aida Seitzhanova | Compliance Officer | Active | 23-07-2024 | ||
| Aida Seitzhanova | Money Laundering Reporting Officer | Active | 23-07-2024 | ||
| Tair Assangali | Senior Executive Officer | Active | 23-07-2024 | ||
| Diana Yerbulek | Finance Officer | Active | 23-07-2024 | ||
| DANILA SMIRNOV | Director | Active | 27-06-2023 | ||
| Farukh Makhmutov | Director | Active | 27-06-2023 | ||
| Sukhrab Makhmutov | Director | Active | 27-06-2023 | ||
| Tair Asangali | Finance Officer | Former | 27-06-2023 | 23-07-2024 | |
| ANVAR ZINALIYEV | Director | Former | 27-06-2023 | 23-07-2024 | |
| ANVAR ZINALIYEV | Senior Executive Officer | Former | 27-06-2023 | 23-07-2024 | |
| Bakyt Suankulova | Compliance Officer | Former | 27-06-2023 | 23-07-2024 |