Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | Regulated Activities | AFSA-A-LA-2025-0021 | 26-09-2025 | pending approval |
-Advising on Investments
-Arranging Deals in Investments |
The Firm is prohibited from providing services to counterparties in the same investment deal that would result in representing two clients simultaneously, such as both the investor and the investee. |
---|
Name | Role | Status | Approval Effective date | Approval Expiration date | |
---|---|---|---|---|---|
Akhmed Rakhymzhanov | Director | Active | 26-09-2025 | ||
Akhmed Rakhymzhanov | Senior Executive Officer | Active | 26-09-2025 | ||
Madina Aliyarova | Director | Active | 26-09-2025 | ||
Madina Aliyarova | Finance Officer | Active | 26-09-2025 | ||
Amina Valeyeva | Compliance Officer | Active | 26-09-2025 |