| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | Regulated Activities | AFSA-A-LA-2021-0006 | 03-03-2021 | suspended |
-Opening and operating Bank Accounts
-Providing Money Services -Islamic Banking Business |
Islamic Banking Business without permission to conduct activities of accepting and managing funds or money placements and managing Unrestricted Profit Sharing Investment Accounts |
|---|
| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| Bagytzhan Kozhrakov | Senior Executive Officer | Active | 28-07-2022 | ||
| Bagytzhan Kozhrakov | Director | Active | 28-07-2022 | ||
| Yernazar Zakir | Finance Officer | Active | 09-02-2022 | ||
| Rafkhat Menseitov | Compliance Officer | Active | 03-03-2021 | ||
| ALISHER KOZHASBAYEV | Director | Former | 03-03-2021 | 28-07-2022 | |
| ALISHER KOZHASBAYEV | Senior Executive Officer | Former | 03-03-2021 | 28-07-2022 | |
| Nadil Gabitov | Finance Officer | Former | 03-03-2021 | 09-02-2022 |