| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | Regulated Activities | AFSA-A-LA-2024-0035 | 15-11-2024 | active |
-Managing a Collective Investment Scheme in respect of Exempt Funds
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| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| ANZOR BOTASHEV | Director | Active | |||
| ANZOR BOTASHEV | Finance Officer | Active | 15-11-2024 | ||
| Zhanara Zhomartova | Compliance Officer | Active | 15-11-2024 | ||
| Zhanara Zhomartova | Money Laundering Reporting Officer | Active | 15-11-2024 | ||
| DANIYAR KOPBAYEV | Director | Active | 15-11-2024 | ||
| DANIYAR KOPBAYEV | Senior Executive Officer | Active | 15-11-2024 | ||
| ZHASSULAN OSPANOV | Director | Active | 15-11-2024 | ||
| MAXIM ZANKIN | Director | Active | 15-11-2024 |