| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | Regulated Activities | AFSA-A-LA-2024-0023 | 13-08-2024 | active |
-Dealing in Investments as Principal
-Dealing in Investments as Agent -Managing Investments -Managing a Collective Investment Scheme -Arranging Custody -Advising on Investments -Arranging Deals in Investments |
- Shares - Debentures - Structured products - Futures - Contracts for Differences - Options - Rights to or interests in Investments - Units in a Collective Investment Scheme |
|---|
| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| ASSILBEK JUMAKULOV | Senior Executive Officer | Active | 27-08-2024 | ||
| KONSTANTIN SINELNIKOV | Director | Active | 13-08-2024 | ||
| ALEKSANDR KOROTKOV | Director | Active | 13-08-2024 | ||
| Makpal Sartayeva | Money Laundering Reporting Officer | Active | 13-08-2024 | ||
| Makpal Sartayeva | Compliance Officer | Active | 13-08-2024 | ||
| ANDREY BEKAREV | Director | Active | 13-08-2024 | ||
| PAVEL SENCHENKO | Director | Active | 13-08-2024 | ||
| KONSTANTIN SINELNIKOV | Finance Officer | Active | 13-08-2024 | ||
| PAVEL SENCHENKO | Senior Executive Officer | Former | 13-08-2024 | 27-08-2024 |