| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | Regulated Activities | AFSA-A-LA-2024-0008 | 24-04-2024 | active |
-Advising on Investments
-Arranging Deals in Investments -Managing a Collective Investment Scheme in respect of Exempt Funds |
|---|
| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| OXANA KOZHINA | Director | Active | 24-04-2024 | ||
| PENG ANN GARY WEE | Director | Active | 24-04-2024 | ||
| Chiang Sang Jui | Finance Officer | Active | 24-04-2024 | ||
| Sylvia Tan Cheng Hiang | Compliance Officer | Active | 24-04-2024 | ||
| Bauyrzhan Yermegiyayev | Money Laundering Reporting Officer | Active | 24-04-2024 | ||
| OXANA KOZHINA | Senior Executive Officer | Active | 24-04-2024 |