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Private Company
ETSE Ltd.
Registration details


Licence information

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

Approved individuals

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