| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | Regulated Activities | AFSA-A-LA-2024-0018 | 11-07-2024 | active |
-Operating a Multilateral Trading Facility
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| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| ZHANAT MUSSABAYEV | Senior Executive Officer | Active | 11-07-2024 | ||
| KURMET ORAZAYEV | Director | Active | 11-07-2024 | ||
| Ruslan Mukhamedov | Director | Active | 11-07-2024 | ||
| CHINGIZ KANAPYANOV | Director | Active | 11-07-2024 | ||
| Natalya Akhtyrskaya | Finance Officer | Active | 11-07-2024 | ||
| RUSTEM ACHSHEULOV | Compliance Officer | Active | 11-07-2024 | ||
| Anat Turkebayev | Money Laundering Reporting Officer | Active | 11-07-2024 |