| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | Regulated Activities | AFSA-A-LA-2025-0004 | 28-01-2025 | active |
-Managing a Collective Investment Scheme
|
in respect of Exempt Funds |
|---|
| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| Aslan Shangutov | Senior Executive Officer | Active | 04-03-2025 | ||
| ALMAZ AMANZHOLOV | Director | Active | 28-01-2025 | ||
| MAGZHAN MADIYEV | Director | Active | 28-01-2025 | ||
| ASLAN SHANGUTOV | Director | Active | 28-01-2025 | ||
| NAZGUL BAITEMIROVA | Compliance Officer | Active | 28-01-2025 | ||
| DANIYAL SHULEMBAYEV | Money Laundering Reporting Officer | Active | 28-01-2025 | ||
| Jambul Makhmetov | Finance Officer | Active | 28-01-2025 | ||
| ALMAZ AMANZHOLOV | Senior Executive Officer | Former | 28-01-2025 | 04-03-2025 |