| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | Regulated Activities | AFSA-A-LA-2024-0017 | 11-07-2024 | active |
-Dealing in Investments as Principal
-Dealing in Investments as Agent -Advising on Investments -Arranging Deals in Investments -Arranging Custody |
- Shares - Debentures - Warrants - Certificates - Structured products - Futures - Contracts for Differences - Options - Rights to or interests in Investments - Units in a Collective Investment Scheme |
with permission to carry on the Regulated Activities with Options, Futures, Structured products, Contracts for Differences for Professional Clients and Market Counterparties only |
|---|
| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| Anton Mamaev | Director | Active | 27-01-2025 | ||
| TIMUR BULEGENOV | Senior Executive Officer | Active | 14-01-2025 | ||
| Maria Grishchenkova | Finance Officer | Active | 11-07-2024 | ||
| Anastasiia Mishkina | Compliance Officer | Active | 11-07-2024 | ||
| Anastasiia Mishkina | Money Laundering Reporting Officer | Active | 11-07-2024 | ||
| ANDREI IGOTTI | Director | Active | 11-07-2024 | ||
| STANISLAV YOFFE | Director | Former | 11-07-2024 | 27-01-2025 | |
| Mikhail Altynov | Senior Executive Officer | Former | 11-07-2024 | 14-01-2025 |