Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | Regulated Activities | AFSA-A-LA-2025-0012 | 23-04-2025 | active |
-Dealing in Investments as Principal
-Dealing in Investments as Agent -Arranging Deals in Investments |
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Name | Role | Status | Approval Effective date | Approval Expiration date | |
---|---|---|---|---|---|
Maxim Kuzmin | Director | Active | 23-04-2025 | ||
Artsiom Kirylau | Finance Officer | Active | 23-04-2025 | ||
Artsiom Kirylau | Director | Active | 23-04-2025 | ||
Dana Ishmetova | Compliance Officer | Active | 23-04-2025 | ||
Mikael Karamaniants | Director | Active | 23-04-2025 | ||
Maxim Kuzmin | Senior Executive Officer | Active | 23-04-2025 |