| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | Regulated Activities | AFSA-A-LA-2023-0019 | 14-12-2023 | active |
-Managing a Collective Investment Scheme in respect of Exempt Funds
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| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| Azamat Ormanov | Finance Officer | Active | 12-07-2024 | ||
| Arman Jussupov | Compliance Officer | Active | 28-05-2024 | ||
| Arman Jussupov | Money Laundering Reporting Officer | Active | 28-05-2024 | ||
| Tirto Adji | Director | Active | 14-12-2023 | ||
| Askar Bilisbekov | Senior Executive Officer | Active | 14-12-2023 | ||
| Askar Bilisbekov | Director | Active | 14-12-2023 | ||
| Daniyar Tukenov | Compliance Officer | Active | 14-12-2023 | ||
| Ingkar Ospanova | Finance Officer | Former | 14-12-2023 | 12-07-2024 |