| 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 |
|---|
| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| Marzhan Amirzhanova | Anti Money Laundering Officer | Active | 30-09-2024 | ||
| Marzhan Amirzhanova | Compliance Officer | Active | 30-09-2024 | ||
| RUSTAM DUSPAYEV | Senior Executive Officer | Active | 30-07-2024 | ||
| RUSTAM DUSPAYEV | Director | Active | 30-07-2024 | ||
| Irik Nazimanov | Director | Active | 01-12-2023 | ||
| Roman Safaryants | Finance Officer | Active | 01-12-2023 | ||
| Roman Safaryants | Director | Active | 01-12-2023 | ||
| NATALYA KLOCHKOVA | Compliance Officer | Former | 01-12-2023 | 30-09-2024 | |
| Mikhail Zhukovskii | Director | Former | 01-12-2023 | 30-07-2024 | |
| Mikhail Zhukovskii | Senior Executive Officer | Former | 01-12-2023 | 30-07-2024 |