| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | Regulated Activities | AFSA-A-LA-2024-0031 | 18-10-2024 | active |
-Advising on Investments
-Arranging Deals in Investments |
- Shares - Certificates - Structured products - Futures - Options - Rights to or interests in Investments - Units in a Collective Investment Scheme - Sukuk |
|---|
| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| EVGENIY KIM | Finance Officer | Active | 18-10-2024 | ||
| OLGA EM | Director | Active | 18-10-2024 | ||
| SABINA TASHEVA | Senior Executive Officer | Active | 18-10-2024 | ||
| SABINA TASHEVA | Director | Active | 18-10-2024 | ||
| MIRA KOSHKIMBAYEVA | Director | Active | 18-10-2024 | ||
| Anara Urakova | Compliance Officer | Active | 18-10-2024 | ||
| Anara Urakova | Money Laundering Reporting Officer | Active | 18-10-2024 |