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Private Company
Orda Wealth Management 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-2023-0016 01-12-2023 active -Managing Investments
-Advising on Investments
-Arranging Deals in Investments

Approved individuals

Name Role Status Approval Effective date Approval Expiration date
Irik Nazimanov Director Active 01-12-2023
Mikhail Zhukovskii Senior Executive Officer Active 01-12-2023
Mikhail Zhukovskii Director Active 01-12-2023
Natalya Klochkova Compliance Officer Active 01-12-2023
Roman Safaryants Finance Officer Active 01-12-2023
Roman Safaryants Director Active 01-12-2023