| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | Regulated Activities | AFSA-A-LA-2024-0026 | 18-09-2024 | active |
-Dealing in Investments as Principal
-Arranging Custody -Providing Trust Services -Providing Fund Administration -Arranging Deals in Investments -Arranging a Credit Facility |
with permission to carry on the Regulated Activities with Structured Products, Options, Futures and Contracts for Differences for Professional Clients only |
|---|
| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| AKHMED RAKHYMZHANOV | Finance Officer | Active | 18-09-2024 | ||
| DANIYAR KONIRKULZHAYEV | Senior Executive Officer | Active | 18-09-2024 | ||
| DANIYAR KONIRKULZHAYEV | Director | Active | 18-09-2024 | ||
| YERBOLAT SARSENBAYEV | Compliance Officer | Active | 18-09-2024 | ||
| YERBOLAT SARSENBAYEV | Director | Active | 18-09-2024 | ||
| AMINA VALEYEVA | Money Laundering Reporting Officer | Active | 18-09-2024 | ||
| DAULET ZHAKISHEV | Director | Active | 18-09-2024 |