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Private Company
TG Global Ltd.
Registration details


Licence information

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

Approved individuals

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