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 | |
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Rauan Kuanov | Director | Active | |||
ANZOR BOTASHEV | Director | Active | |||
Rauan Kuanov | Senior Executive Officer | Active | 02-10-2025 | ||
Dana Orazbayeva | Compliance Officer | Active | 12-09-2025 | ||
ZHASSULAN OSPANOV | Director | Active | 15-11-2024 | ||
ANZOR BOTASHEV | Finance Officer | Active | 15-11-2024 | ||
MAXIM ZANKIN | Director | Active | 15-11-2024 | ||
DANIYAR KOPBAYEV | Director | Former | 15-11-2024 | 02-10-2025 | |
DANIYAR KOPBAYEV | Senior Executive Officer | Former | 15-11-2024 | 02-10-2025 | |
Zhanara Zhomartova | Compliance Officer | Former | 15-11-2024 | 12-09-2025 |