| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | Regulated Activities | AFSA-A-LA-2024-0038 | 13-12-2024 | active |
-Managing a Collective Investment Scheme in respect of Exempt Funds
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| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| GAINI OMIRSERIKOV | Senior Executive Officer | Active | 13-12-2024 | ||
| GAINI OMIRSERIKOV | Director | Active | 13-12-2024 | ||
| Zhanibek Amankulov | Finance Officer | Active | 13-12-2024 | ||
| Nurbek Tasbolatov | Compliance Officer | Active | 13-12-2024 | ||
| Togzhan Tolepbergenova | Money Laundering Reporting Officer | Active | 13-12-2024 | ||
| Alexey Stepanov | Director | Active | 13-12-2024 | ||
| Nurlan Yesmagambetov | Director | Active | 13-12-2024 |