| 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 |
|---|
| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| AZAMAT ORMANOV | Finance Officer | Active | 08-04-2026 | ||
| AINUR KUATOVA | Director | Active | 08-04-2026 | ||
| AZAMAT ORMANOV | Director | Active | 08-04-2026 | ||
| Aiganym Suleyeva | Director | Active | 18-07-2025 | ||
| Aiganym Suleyeva | Senior Executive Officer | Active | 18-07-2025 | ||
| Mikhail Tararuev | Compliance Officer | Active | 10-01-2024 | ||
| Artem Komissarov | Director | Active | 10-01-2024 | 08-04-2026 | |
| Dmitrii Iurevich | Finance Officer | Active | 10-01-2024 | 08-04-2026 | |
| Dauren Kabiyev | Director | Active | 10-01-2024 | 08-04-2026 | |
| Dauren Kabiyev | Senior Executive Officer | Former | 10-01-2024 | 18-07-2025 |