Recognised Company
Branch of Unibank OJSC in the AIFC
Registration details

Licence information

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

Approved individuals

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