| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | Regulated Activities | AFSA-A-LA-2024-0021 | 01-08-2024 | active |
-Managing a Collective Investment Scheme in respect of Exempt Funds
-Managing Investments |
- Shares - Debentures - Warrants - Futures - Options - Units in a Collective Investment Scheme |
with permission to carry on the Regulated Activity with Futures and Options for Professional Clients and Market Counterparties only. |
|---|
| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| Aizada Zhunisbekova | Director | Active | 25-09-2024 | ||
| Aizada Zhunisbekova | Senior Executive Officer | Active | 25-09-2024 | ||
| KAIRAT BAISANOV | Finance Officer | Active | 01-08-2024 | ||
| Kair Turlubekov | Compliance Officer | Active | 01-08-2024 | ||
| Yerbolat Dadanbayev | Money Laundering Reporting Officer | Active | 01-08-2024 | ||
| YERMEK SMAGULOV | Director | Active | 01-08-2024 | ||
| Duman Aubakirov | Director | Former | 01-08-2024 | 25-09-2024 | |
| Duman Aubakirov | Senior Executive Officer | Former | 01-08-2024 | 25-09-2024 |