Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | Regulated Activities | AFSA-A-LA-2024-0033 | 24-10-2024 | active |
-Managing a Collective Investment Scheme in respect of Exempt Funds
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Name | Role | Status | Approval Effective date | Approval Expiration date | |
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Alexander Sayenko | Senior Executive Officer | Active | 24-10-2024 | ||
Alexander Sayenko | Director | Active | 24-10-2024 | ||
Aigerim Davletova | Compliance Officer | Active | 24-10-2024 | ||
Renat Tussupbayev | Director | Active | 24-10-2024 | ||
Aibar Uatay | Finance Officer | Active | 24-10-2024 | ||
Yerbolat Dadanbayev | Money Laundering Reporting Officer | Active | 24-10-2024 |