| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | Regulated Activities | AFSA-A-LA-2024-0010 | 22-05-2024 | active |
-Arranging Custody
-Providing Trust Services -Providing Custody -Arranging Deals in Investments |
- Shares - Debentures - Certificates - Structured products - Units in a Collective Investment Scheme - Warrants - Futures - Contracts for Differences - Options - Rights to or interests in Investments - Sukuk - Credit Facility - Profit Sharing Investment Account |
Providing Custody in respect of Shares, Debentures, Certificates, Structured Products, Units in a Collective Investment Scheme from 05 March 2025 Arranging Deals in Investments in respect of Shares, Debentures, Warrants, Certificates, Structured Products, Futures, Contracts for Differences, Options, Rights to or interests in Investments, Units in a Collective Investment Scheme, Sukuk, Credit Facility, Profit Sharing Investment Account from 9 September 2025 |
|---|
| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| Aigul Sultanbekova | Senior Executive Officer | Active | 08-11-2024 | ||
| OLGA BILETKINA | Director | Active | 22-05-2024 | ||
| YURY MANDZHIEV | Director | Active | 22-05-2024 | ||
| OLGA BILETKINA | Finance Officer | Active | 22-05-2024 | ||
| ERIK MIKHAYLOV | Director | Active | 22-05-2024 | ||
| YULIA MAXIMOVSKAYA | Director | Active | 22-05-2024 | ||
| Timur Mussin | Compliance Officer | Active | 22-05-2024 | ||
| DMITRY BRODSKIY | Director | Active | 22-05-2024 | ||
| YURY MANDZHIEV | Senior Executive Officer | Former | 22-05-2024 | 08-11-2024 |