| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | Regulated Activities | AFSA-A-LA-2024-0013 | 03-06-2024 | active |
-Advising on Investments
-Arranging Deals in Investments -Managing a Collective Investment Scheme in respect of Exempt Funds |
- Shares - Debentures - Rights to or interests in Investments - Units in a Collective Investment Scheme |
|---|
| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| MIKALAI SHASTAK | Senior Executive Officer | Active | 03-06-2024 | ||
| EKATERINA GUSEVA | Finance Officer | Active | 03-06-2024 | ||
| OLEG KHUSAENOV | Director | Active | 03-06-2024 | ||
| SIARHEI RABUKHIN | Director | Active | 03-06-2024 | ||
| TIMOFEY MARTSYNKEVICH | Director | Active | 03-06-2024 | ||
| Zhanel Primasheva | Compliance Officer | Active | 03-06-2024 | ||
| Zhanel Primasheva | Money Laundering Reporting Officer | Active | 03-06-2024 |