| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | Regulated Activities | AFSA-A-LA-2024-0039 | 24-12-2024 | active |
-Advising on Investments
-Arranging Deals in Investments |
- Shares - Debentures - Warrants - Certificates - Structured products - Futures - Contracts for Differences - Options - Rights to or interests in Investments - Units in a Collective Investment Scheme |
with permission to carry on Regulated Activities Options, Contracts for Differences, Futures and Structured products For Professional Clients only. Additionally, the range of products includes Digital Assets. |
|---|
| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| TEMIRLAN NURAKHIMOV | Senior Executive Officer | Active | 24-12-2024 | ||
| TEMIRLAN NURAKHIMOV | Director | Active | 24-12-2024 | ||
| ALIYA SAPARGALIYEVA | Finance Officer | Active | 24-12-2024 | ||
| Bakhtiyar Bakeyev | Compliance Officer | Active | 24-12-2024 | ||
| Bakhtiyar Bakeyev | Money Laundering Reporting Officer | Active | 24-12-2024 | ||
| ASSEL SHAGIYEVA | Director | Active | 24-12-2024 |