| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | Regulated Activities | AFSA-A-LA-2020-0011 | 20-03-2020 | withdrawn by participant |
-Accepting Deposits
-Providing Credit -Advising on a Credit Facility -Arranging a Credit Facility -Providing Money Services |
|---|
| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| KANAT IMANBERDIYEV | Finance Officer | Former | 31-01-2022 | 07-02-2023 | |
| Abay Amirkhanov | Director | Former | 11-01-2022 | 07-02-2023 | |
| Vadim Kim | Senior Executive Officer | Former | 29-10-2021 | 07-02-2023 | |
| Olzhas Yeleussizov | Compliance Officer | Former | 27-09-2022 | 30-11-2022 | |
| Anatoliy Glukhov | Director | Former | 20-03-2020 | 30-11-2022 | |
| Olga Chaikovskaya | Compliance Officer | Former | 26-07-2021 | 27-09-2022 | |
| Ruslan Sagymbekov | Director | Former | 11-08-2020 | 11-03-2022 | |
| Rauan Turgenbayev | Finance Officer | Former | 29-07-2021 | 31-01-2022 | |
| Nurlan Abdrassulov | Director | Former | 16-08-2021 | 11-01-2022 | |
| Yelena Kim | Senior Executive Officer | Former | 11-08-3020 | 29-10-2021 | |
| KANAT IMANBERDIYEV | Finance Officer | Former | 17-11-2020 | 29-07-2021 | |
| Kanysh Kuanbayev | Compliance Officer | Former | 10-03-2021 | 26-07-2021 | |
| Indira Sarsembayeva | Compliance Officer | Former | 06-10-2020 | 26-01-2021 | |
| Dinara Walmsley | Senior Executive Officer | Former | 20-03-2020 | 11-08-2020 | |
| Stephen Cemm | Compliance Officer | Former | 20-03-2020 | 11-08-2020 | |
| Saltanat Yergussayeva | Director | Former | 20-03-2020 | 11-08-2020 | |
| Ruslan Sagymbekov | Finance Officer | Former | 20-03-2020 | 11-08-2020 | |
| Bulat Mukushev | Director | Former | 20-03-2020 | 11-08-2020 |