Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | Regulated Activities | AFSA-A-LA-2024-0029 | 01-10-2024 | active |
-Managing Investments
-Advising on Investments -Managing a Collective Investment Scheme in respect of Exempt Funds |
- Shares - Debentures - Structured products - Units in a Collective Investment Scheme |
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Name | Role | Status | Approval Effective date | Approval Expiration date | |
---|---|---|---|---|---|
Yerulan Mustafin | Senior Executive Officer | Active | 31-10-2024 | ||
YESZHAN BIRTANOV | Director | Active | 01-10-2024 | ||
Yelizaveta Chernetskaya | Finance Officer | Active | 01-10-2024 | ||
Azhar Ibrayeva | Compliance Officer | Active | 01-10-2024 | ||
Assel Umiraliyeva | Money Laundering Reporting Officer | Active | 01-10-2024 | ||
ZHALGAS KULUNCHAKOVA | Senior Executive Officer | Former | 01-10-2024 | 31-10-2024 |