| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | Regulated Activities | AFSA-A-LA-2024-0037 | 03-12-2024 | active |
-Dealing in Investments as Agent
-Managing Investments -Arranging Custody -Advising on Investments -Arranging Deals in Investments |
- Shares - Debentures - Certificates - Structured products - Units in a Collective Investment Scheme - Sukuk |
with permission to carry on the Regulated Activity with Certificates and Structured products for Professional Clients and Market Counterparties only |
|---|
| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| OLZHAS ZHIYENKUL | Senior Executive Officer | Active | 03-12-2024 | ||
| OLZHAS ZHIYENKUL | Director | Active | 03-12-2024 | ||
| TALGAT KANTAYEV | Finance Officer | Active | 03-12-2024 | ||
| TALGAT KANTAYEV | Director | Active | 03-12-2024 | ||
| Aliya Yeshenkhanova | Compliance Officer | Active | 03-12-2024 | ||
| Bolat Ospanov | Money Laundering Reporting Officer | Active | 03-12-2024 |