| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | Regulated Activities | AFSA-A-LA-2024-0022 | 02-08-2024 | active |
-Dealing in Investments as Agent
-Managing Investments -Advising on Investments -Arranging Deals in Investments -Dealing in Investments as Principal (on a matched basis) |
- Shares - Debentures - Structured products - Rights to or interests in Investments - Units in a Collective Investment Scheme - Sukuk |
|---|
| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| ARMAN BISTIBEKOV | Senior Executive Officer | Active | |||
| ANZOR BOTASHEV | Finance Officer | Active | |||
| ANZOR BOTASHEV | Director | Active | |||
| Zhanara Zhomartova | Money Laundering Reporting Officer | Active | |||
| Zhanara Zhomartova | Compliance Officer | Active | |||
| Ulan Baizhanov | Director | Active |