| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | Regulated Activities | AFSA-A-LA-2024-014 | 06-06-2024 | active |
-Providing Custody
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| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| Banu Shynybekova | Compliance Officer | Active | 22-10-2024 | ||
| Chingiz Kanapyanov | Director | Active | 06-06-2024 | ||
| Aleksandr Diakovskii | Director | Active | 06-06-2024 | ||
| Aleksandr Diakovskii | Senior Executive Officer | Active | 06-06-2024 | ||
| Zamzagul Mukhamedina | Finance Officer | Active | 06-06-2024 | ||
| Temirbulat Kassymov | Money Laundering Reporting Officer | Active | 06-06-2024 | ||
| Roman Goryunov | Director | Active | 06-06-2024 | ||
| Assemgul Kangereyeva | Compliance Officer | Former | 06-06-2024 | 21-10-2024 |