| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | Regulated Activities | AFSA-A-LA-2024-0006 | 12-03-2024 | active |
-Managing a Collective Investment Scheme
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| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| Yelzhan Ussibali | Finance Officer | Active | 28-08-2024 | ||
| Yerbol Kapishev | Senior Executive Officer | Active | 28-08-2024 | ||
| ZHANAR ABDULLINA | Director | Active | 12-03-2024 | ||
| SAYAT NYUSSUPOV | Director | Active | 12-03-2024 | ||
| ARSEN IRGIBAYEV | Director | Active | 12-03-2024 | ||
| DANIYA ARINOVA | Compliance Officer | Active | 12-03-2024 | ||
| DIANA MUKHAMET | Money Laundering Reporting Officer | Active | 12-03-2024 | ||
| YERBOL KAPISHEV | Finance Officer | Former | 12-03-2024 | 28-08-2024 | |
| ARSEN IRGIBAYEV | Senior Executive Officer | Former | 12-03-2024 | 28-08-2024 |