| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | Market Activities | 042018-001 | 19-04-2018 | active |
-Operating an Exchange
|
|---|
| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| Zhazira Zhiyenbayeva | Money Laundering Reporting Officer | Active | 21-10-2024 | ||
| Zhazira Zhiyenbayeva | Compliance Officer | Active | 21-10-2024 | ||
| Assel Mukazhanova | Director | Active | 12-09-2023 | ||
| ASSEL MUKAZHANOVA | Senior Executive Officer | Active | 19-01-2023 | ||
| THOMAS WILLIAM PATRICK OBRIEN | Director | Active | 01-03-2022 | ||
| Hao Fu | Director | Active | 29-07-2021 | ||
| Timothy Oliver | Director | Active | 20-05-2021 | ||
| Zharas Mussabekov | Finance Officer | Active | 20-05-2021 | ||
| Janet Heckman | Director | Active | 20-11-2020 | ||
| NURLAN KUSSAINOV | Director | Active | 25-09-2018 | ||
| Evgeniya Bogdanova | Compliance Officer | Former | 27-12-2019 | 18-10-2024 | |
| Renat Bekturov | Senior Executive Officer | Former | 20-05-2021 | 19-01-2023 | |
| Renat Bekturov | Director | Former | 20-05-2021 | 19-01-2023 | |
| Jonathan Easton | Director | Former | 19-04-2018 | 14-01-2022 | |
| Martin Dempsey | Director | Former | 19-04-2018 | 14-01-2022 | |
| Shaotong Liu | Director | Former | 19-04-2018 | 29-07-2021 | |
| James Martin | Director | Former | 20-11-2020 | 31-05-2021 | |
| Timothy Oliver | Senior Executive Officer | Former | 25-09-2018 | 20-05-2021 | |
| Renat Bekturov | Finance Officer | Former | 19-04-2018 | 20-05-2021 | |
| Maxat Kabashev | Director | Former | 19-04-2018 | 20-11-2020 | |
| Temirlan Mukhanbetzhanov | Director | Former | 19-04-2018 | 20-11-2020 | |
| Arman Tastanbekov | Compliance Officer | Former | 02-05-2019 | 27-12-2019 | |
| Jean-Philippe Louvancour | Compliance Officer | Former | 19-04-2018 | 15-04-2019 | |
| NURLAN KUSSAINOV | Senior Executive Officer | Former | 19-04-2018 | 25-09-2018 |