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Private Company
Ziavest Investments Ltd.
Registration details


Licence information

Subject of regulation Licence Number Licence active since: Licence not active since: Status Activities/Services Description Comments
FinTech Lab Participant AFSA-G-LA-2020-0008 25-09-2020 24-03-2024 expired -Dealing in Investments as Principal
-Managing Investments
-Advising on Investments
License validity extended from 24.09.2022 to 24.09.2023, and from 24-09-2023 to 24.03.2024

Approved individuals

Name Role Status Approval Effective date Approval Expiration date
ISLAM TALAPBAYEV Compliance Officer Former 19-02-2021 24-03-2024
YERBOLAT AZHMAKHANBETOV Finance Officer Former 12-01-2021 24-03-2024
Aibar Kaskabassov Director Former 12-01-2021 24-03-2024
Aibar Kaskabassov Senior Executive Officer Former 12-01-2021 24-03-2024