| 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 -Advising on Investments -Arranging Deals in 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. Advising on Investments, Arranging Deals in Investments in relation to Shares, Debentures and Units in a Collective Investment Scheme, for Professional Clients and Market Counterparties only. |
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| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| Guldana Abdualiyeva | Compliance Officer | Active | 07-08-2026 | ||
| Almas Agibayev | Finance Officer | Active | 27-02-2026 | ||
| Timur Beguliyev | Director | Active | 18-11-2025 | ||
| Ardak Turgankulov | Director | Active | 28-08-2025 | ||
| Aizada Zhunisbekova | Senior Executive Officer | Active | 25-09-2024 | ||
| YERMEK SMAGULOV | Director | Active | 01-08-2024 | ||
| Andrey Yun | Compliance Officer | Former | 06-10-2025 | 07-08-2026 | |
| Kairat Baisanov | Finance Officer | Active | 01-08-2024 | 26-02-2026 | |
| Yerzhanov Gabbas | Director | Former | 14-08-2025 | 18-11-2025 | |
| Aizada Zhunisbekova | Director | Former | 25-09-2024 | 18-11-2025 | |
| Kair Turlubekov | Compliance Officer | Former | 01-08-2024 | 06-10-2025 | |
| DUMAN AUBAKIROV | Senior Executive Officer | Former | 01-08-2024 | 25-09-2024 | |
| DUMAN AUBAKIROV | Director | Former | 01-08-2024 | 25-09-2024 |