| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | Regulated Activities | AFSA-A-LA-2025-0026 | 26-11-2025 | active |
-Advising on Investments
-Arranging Deals in Investments -Advising on a Credit Facility -Arranging a Credit Facility |
- Shares - Debentures - Warrants - Certificates - Structured products - Rights to or interests in Investments - Credit Facility |
with permission to carry on the Regulated Activities with Structured products for Professional Clients and Market Counterparties only |
|---|
| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| Sergei Kosarev | Director | Active | 26-11-2025 | ||
| Sergei Kosarev | Senior Executive Officer | Active | 26-11-2025 | ||
| Dos-Ali Abdullayev | Director | Active | 26-11-2025 | ||
| Nikolay Shakarov | Director | Active | 26-11-2025 | ||
| Ratmir Bolatuly | Finance Officer | Active | 26-11-2025 | ||
| Alibek Tamabayev | Compliance Officer | Active | 26-11-2025 |