| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | Regulated Activities | AFSA-A-LA-2024-0013 | 03-06-2024 | active |
-Advising on Investments
-Arranging Deals in Investments -Managing a Collective Investment Scheme in respect of Exempt Funds -Managing Investments |
- Deposits - Contracts of Insurance - Shares - Debentures - Warrants - Certificates - Structured products - Futures - Contracts for Differences - Options - Rights to or interests in Investments - Units in a Collective Investment Scheme - Credit Facility |
the licence is in relation to Deposits, Contracts of Insurance, Shares, Debentures, Warrants, Certificates, Structured products, Futures, Contract for differences, Options, Rights to or interests in Investments, Units i a Collective Investment Scheme and Credit Facility. |
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| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| EKATERINA GUSEVA | Finance Officer | Active | 03-06-2024 | ||
| Oleg Khusaenov | Director | Active | 03-06-2024 | ||
| SIARHEI RABUKHIN | Director | Active | 03-06-2024 | ||
| TIMOFEY MARTSYNKEVICH | Director | Active | 03-06-2024 | ||
| MIKALAI SHASTAK | Senior Executive Officer | Active | 03-06-2024 | ||
| Zhanel Primasheva | Compliance Officer | Active | 03-06-2024 |