| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | Regulated Activities | AFSA-A-LA-2024-0007 | 18-04-2024 | active |
-Managing Investments
-Advising on Investments -Arranging Deals in Investments |
|---|
| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| ZHANAT KUSHATIROV | Money Laundering Reporting Officer | Active | 24-05-2024 | ||
| PAVEL TIVIKOV | Director | Active | 18-04-2024 | ||
| ZHANAT KUSHATIROV | Compliance Officer | Active | 18-04-2024 | ||
| PAVEL TIVIKOV | Senior Executive Officer | Active | 18-04-2024 | ||
| DEMETRIS HADJIOSSIF | Director | Active | 18-04-2024 | ||
| SAMIR AZIZOV | Finance Officer | Active | 18-04-2024 | ||
| ZHANAT KUSHATIROV | Director | Active | 18-04-2024 |