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Private Company
Central Asian Capital Ltd.
Registration details


Licence information

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)

Approved individuals

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