| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | Regulated Activities | AFSA-A-LA-2025-0014 | 27-06-2025 | pending approval |
-Managing Investments
-Providing Fund Administration -Advising on Investments -Arranging Deals in Investments -Managing a Collective Investment Scheme in respect of Exempt Funds |
- Shares - Debentures - Warrants - Certificates - Structured products - Futures - Contracts for Differences - Options - Rights to or interests in Investments - Units in a Collective Investment Scheme - Sukuk - Environmental Instrument |
with permission to carry on the Regulated Activities with Structured Products, Options, Futures and Contracts for Differences for Professional Clients and Market Counterparties only |
|---|
| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| Talgat Ayupov | Senior Executive Officer | Active | 27-06-2025 | ||
| Talgat Ayupov | Director | Active | 27-06-2025 | ||
| Stanislav Levin | Finance Officer | Active | 27-06-2025 | ||
| Ainur Zhakenova | Compliance Officer | Active | 27-06-2025 | ||
| Ivan Serdyuk | Director | Active | 27-06-2025 | ||
| Azamat Utenov | Director | Active | 27-06-2025 |