| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | Regulated Activities | AFSA-A-LA-2024-0001 | 10-01-2024 | active |
-Managing a Collective Investment Scheme in respect of Exempt Funds
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|---|
| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| Alina Andirova | Money Laundering Reporting Officer | Active | 13-08-2024 | ||
| Alina Andirova | Compliance Officer | Active | 13-08-2024 | ||
| ROZA NARYNOVA | Director | Active | 13-08-2024 | ||
| Nartay Omarov | Senior Executive Officer | Active | 10-01-2024 | ||
| Nartay Omarov | Director | Active | 10-01-2024 | ||
| Dastan Mukhtar | Director | Active | 10-01-2024 | ||
| Dastan Mukhtar | Finance Officer | Active | 10-01-2024 | ||
| Adil Massalimov | Director | Former | 10-01-2024 | 13-08-2024 | |
| Ayazhan Yerkhanova | Compliance Officer | Former | 10-01-2024 | 13-08-2024 |