| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | Regulated Activities | AFSA-A-LA-2024-0019 | 31-07-2024 | active |
-Arranging Deals in Investments
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- Shares |
The Firm is prohibited from providing services to counterparties in the same investment deal that would result in representing two clients simultaneously, such as both the investor and the investee. |
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| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| ALIYA BEKTENOVA | Director | Active | 31-07-2024 | ||
| ASSEM BAIMAKASHOVA | Director | Active | 31-07-2024 | ||
| ALIYA BEKTENOVA | Finance Officer | Active | 31-07-2024 | ||
| ILYAS JULAYEV | Money Laundering Reporting Officer | Active | 31-07-2024 | ||
| ILYAS JULAYEV | Compliance Officer | Active | 31-07-2024 | ||
| BATYRKHAN YELEMES | Senior Executive Officer | Active | 31-07-2024 |