| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | Regulated Activities | AFSA-A-LA-2023-0012 | 13-11-2023 | active |
-Managing a Collective Investment Scheme in respect of Exempt Funds
-Dealing in Investments as Principal -Dealing in Investments as Agent -Managing Investments -Arranging Custody -Providing Fund Administration -Advising on Investments -Arranging Deals in Investments |
- Shares - Debentures - Certificates - Structured products - Futures - Contracts for Differences - Options - Units in a Collective Investment Scheme |
with permission to carry on Arranging Custody in respect of Shares, Debentures, Certificates (only for Arranging Custody), Structured products, Units in a Collective Investment Scheme only |
|---|
| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| Aray Tursunov | Senior Executive Officer | Active | 13-11-2024 | ||
| Alexandr Kulikov | Director | Active | 13-11-2024 | ||
| Grigory Isaev | Finance Officer | Active | 13-11-2023 | ||
| Bagdar Zhursinali | Compliance Officer | Active | 13-11-2023 | ||
| Grigory Isaev | Director | Active | 13-11-2023 | ||
| Timur Abushkin | Director | Active | 13-11-2023 | ||
| Aray Tursunov | Director | Former | 13-08-2024 | 13-11-2024 | |
| Timur Abushkin | Senior Executive Officer | Former | 13-11-2023 | 13-11-2024 | |
| Yuri Vladimir Karavan | Director | Former | 13-11-2023 | 13-08-2024 |