| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | Regulated Activities | AFSA-A-LA-2023-0010 | 12-10-2023 | active |
-Dealing in Investments as Principal
-Dealing in Investments as Agent -Providing Custody -Accepting Deposits -Providing Credit -Providing Money Services -Opening and operating Bank Accounts |
|---|
| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| Zhanat Seidaliyeva | Money Laundering Reporting Officer | Active | 09-07-2024 | ||
| Zhanat Seidaliyeva | Compliance Officer | Active | 09-07-2024 | ||
| Zhanat Seidaliyeva | Money Laundering Reporting Officer | Active | 09-07-2024 | ||
| Dinmukhamedbek Ziyatbek | Risk Manager | Active | 12-10-2023 | ||
| Adil Irkegulov | Senior Executive Officer | Active | 12-10-2023 | ||
| Adlet Smagulov | Finance Officer | Active | 12-10-2023 | ||
| Anar Svoguzova | Internal Audit Manager | Active | 12-10-2023 | ||
| Berik Seitmustafa | Compliance Officer | Former | 12-10-2023 | 09-07-2024 |