| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | Regulated Activities | AFSA-A-LA-2020-0041 | 12-11-2020 | active |
-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 | |
|---|---|---|---|---|---|
| Ilyas Kozhumov | Compliance Officer | Active | 26-01-2023 | ||
| Birlan Myktybayev | Senior Executive Officer | Active | 21-01-2022 | ||
| VLADIMIR YEREMCHUK | Finance Officer | Active | 12-11-2020 | ||
| Gulzhan Sharipova | Compliance Officer | Former | 12-11-2020 | 26-01-2023 | |
| Askar Toxanbayev | Senior Executive Officer | Former | 12-11-2020 | 21-01-2022 |