Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | Regulated Activities | AFSA-A-LA-2025-0005 | 04-02-2025 | active |
-Dealing in Investments as Agent
-Dealing in Investments as Principal (on a matched basis) |
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Name | Role | Status | Approval Effective date | Approval Expiration date | |
---|---|---|---|---|---|
GOR GEVORGYAN | Senior Executive Officer | Active | 04-02-2025 | ||
GOR GEVORGYAN | Director | Active | 04-02-2025 | ||
MERI BADANYAN | Director | Active | 04-02-2025 | ||
MIKAYEL HAYRAPETYAN | Director | Active | 04-02-2025 | ||
Irina Ter-Abramyan | Finance Officer | Active | 04-02-2025 | ||
Ruzanna Muradyan | Compliance Officer | Active | 04-02-2025 | ||
Natalya Pak | Money Laundering Reporting Officer | Active | 04-02-2025 |