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
|
---|
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 |