Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | Regulated Activities | AFSA-A-LA-2024-0016 | 09-07-2024 | active |
-Providing Fund Administration
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Name | Role | Status | Approval Effective date | Approval Expiration date | |
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Madi Tlepov | Money Laundering Reporting Officer | Active | 09-07-2024 | ||
Glarisa Mystica I Nongkynrih | Compliance Officer | Active | 09-07-2024 | ||
TAT CHEUNG WONG | Director | Active | 09-07-2024 | ||
Wai Chiu Lui | Finance Officer | Active | 09-07-2024 | ||
CHI KIN LAI | Senior Executive Officer | Active | 09-07-2024 | ||
CHI KIN LAI | Director | Active | 09-07-2024 |