| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | Regulated Activities | AFSA-A-LA-2025-0009 | 13-03-2025 | active |
-Advising on Investments
-Arranging Deals in Investments |
- Regulated Activity |
With permission to carry on Regulated Activities, with the scope of authorization restricted to specified investments such as Shares, Debentures, and Units in a Collective Investment Scheme. |
|---|
| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| DANIYAR BAIMAGANBETOV | Director | Active | 13-03-2025 | ||
| Galymzhan Adilzhanov | Finance Officer | Active | 13-03-2025 | ||
| UALIKHAN DIDARBEKOV | Money Laundering Reporting Officer | Active | 13-03-2025 | ||
| UALIKHAN DIDARBEKOV | Compliance Officer | Active | 13-03-2025 | ||
| Serik Sadyk | Director | Active | 13-03-2025 | ||
| DANIYAR BAIMAGANBETOV | Senior Executive Officer | Active | 13-03-2025 |