| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | Regulated Activities | AFSA-A-LA-2024-0005 | 28-02-2024 | active |
-Managing a Collective Investment Scheme in respect of Exempt Funds
|
|---|
| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| Balnur Alikhan | Compliance Officer | Active | 08-10-2024 | ||
| Balnur Alikhan | Money Laundering Reporting Officer | Active | 08-10-2024 | ||
| Marzhan Kobeyeva | Senior Executive Officer | Active | 26-09-2024 | ||
| NURLAN ASSILBEKOV | Director | Active | 28-02-2024 | ||
| Tatyana Skachkova | Finance Officer | Active | 28-02-2024 | ||
| VLADISLAV KRYUCHKOV | Director | Active | 28-02-2024 | ||
| Anuar Sovetov | Compliance Officer | Former | 28-02-2024 | 08-10-2024 | |
| MARAT MUKHAMEDOV | Senior Executive Officer | Former | 28-02-2024 | 26-09-2024 |