Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | Regulated Activities | AFSA-A-LA-2024-0034 | 15-11-2024 | active |
-Managing a Collective Investment Scheme in respect of Exempt Funds
|
---|
Name | Role | Status | Approval Effective date | Approval Expiration date | |
---|---|---|---|---|---|
Nurzhan Kadirkey | Senior Executive Officer | Active | 25-02-2025 | ||
Gabbas Yerzhanov | Director | Active | 25-02-2025 | ||
Arailym Baigaziyeva | Finance Officer | Active | 15-11-2024 | ||
Yerbolat Dadanbayev | Compliance Officer | Active | 15-11-2024 | ||
Nicholas Page | Director | Active | 15-11-2024 | ||
Yerbolat Dadanbayev | Money Laundering Reporting Officer | Active | 15-11-2024 | ||
ASKAT SADYKOV | Director | Active | 15-11-2024 | ||
NURZHAN KADIRKEY | Director | Former | 15-11-2024 | 25-02-2025 | |
Abay Absamet | Senior Executive Officer | Former | 15-11-2024 | 25-02-2025 |