| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | Regulated Activities | 092018- 001 | 27-06-2023 | active |
-Providing Custody
-Providing Money Services, the scope of which is restricted only to execution of payment transactions and money remittance |
|---|
| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| Assel Mukazhanova | Director | Active | 16-11-2023 | ||
| AINUR AITKAZINA | Senior Executive Officer | Active | 17-08-2023 | ||
| Zharas Mussabekov | Director | Active | 19-01-2023 | ||
| Anna Kolesnichenko | Director | Active | 20-05-2021 | ||
| Timothy Oliver | Director | Former | 25-09-2018 | 16-11-2023 | |
| Ayana Kassymkhan | Senior Executive Officer | Former | 26-07-2022 | 17-08-2023 | |
| Renat Bekturov | Director | Former | 25-09-2018 | 19-01-2023 | |
| Anna Kolesnichenko | Senior Executive Officer | Former | 06-11-2018 | 25-07-2022 | |
| Azamat Satybaldiyev | Director | Former | 09-03-2021 | 20-05-2021 | |
| Arman Tastanbekov | Director | Former | 25-09-2018 | 22-10-2020 |