Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | Regulated Activities | AFSA-A-LA-2024-0002 | 10-01-2024 | active |
-Managing a Collective Investment Scheme
-Advising on Investments -Arranging Deals in Investments |
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Name | Role | Status | Approval Effective date | Approval Expiration date | |
---|---|---|---|---|---|
Aiganym Suleyeva | Director | Active | 18-07-2025 | ||
Aiganym Suleyeva | Senior Executive Officer | Active | 18-07-2025 | ||
Artem Komissarov | Director | Active | 10-01-2024 | ||
Mikhail Tararuev | Compliance Officer | Active | 10-01-2024 | ||
Dmitrii Iurevich | Finance Officer | Active | 10-01-2024 | ||
Dauren Kabiyev | Director | Active | 10-01-2024 | ||
Dauren Kabiyev | Senior Executive Officer | Former | 10-01-2024 | 18-07-2025 |