| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | Regulated Activities | AFSA-A-LA-2024-0009 | 22-05-2024 | active |
-Managing Investments
-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 | |
|---|---|---|---|---|---|
| ROMAN IGNATOVSKIY | Senior Executive Officer | Active | 22-05-2024 | ||
| ROMAN IGNATOVSKIY | Director | Active | 22-05-2024 | ||
| KIRILL AFANASYEV | Director | Active | 22-05-2024 | ||
| SERIK KOZYBAYEV | Finance Officer | Active | 22-05-2024 | ||
| Alexandr Berdyugin | Money Laundering Reporting Officer | Active | 22-05-2024 | ||
| Alexandr Berdyugin | Compliance Officer | Active | 22-05-2024 |