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 Active 19-02-2021
Aibar Kaskabassov Senior Executive Officer Active 12-01-2021
YERBOLAT AZHMAKHANBETOV Finance Officer Active 12-01-2021
Aibar Kaskabassov Director Active 12-01-2021