| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | Regulated Activities | 012019-002 | 15-01-2019 | active |
-Accepting Deposits
-Providing Credit -Providing Money Services -Dealing in Investments as Principal -Dealing in Investments as Agent |
|---|
| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| Aigul Moldakhmetova | Compliance Officer | Active | 28-12-2023 | ||
| Togzhan Kairbekova | Senior Executive Officer | Active | 14-01-2020 | ||
| Amangeldy Karzhaubekov | Finance Officer | Active | 15-01-2019 | ||
| Madina Batpenova | Compliance Officer | Former | 16-03-2021 | 28-12-2023 | |
| Oxana Palatkina | Compliance Officer | Former | 16-06-2020 | 16-03-2021 |