| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | Regulated Activities | AFSA-A-LA-2025-0010 | 27-03-2025 | active |
-Dealing in Investments as Principal
-Dealing in Investments as Agent -Managing Investments -Managing a Collective Investment Scheme -Providing Custody -Advising on Investments -Arranging Deals in Investments -Arranging a Credit Facility |
- Regulated Activity |
With permission to carry on the Regulated Activities for Professional Clients and Market Counterparties only |
|---|
| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| VIACHESLAV ALEKSANYAN | Senior Executive Officer | Active | 27-03-2025 | ||
| VIACHESLAV ALEKSANYAN | Director | Active | 27-03-2025 | ||
| Jay Prabhudas Suba | Finance Officer | Active | 27-03-2025 | ||
| ALIYA YESMUKANOVA | Director | Active | 27-03-2025 | ||
| ROMAN KUDRYASHOV | Director | Active | 27-03-2025 | ||
| ALMA KALIYEVA | Money Laundering Reporting Officer | Active | 27-03-2025 | ||
| ALMA KALIYEVA | Compliance Officer | Active | 27-03-2025 |