Recognised Company
JSC Altyn Bank (SB China Citic Bank Corporation Ltd) doing business in the AIFC as Branch of the JSC Altyn Bank (SB China Citic Bank Corporation Ltd)
Registration details

Licence information

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

Approved individuals

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