| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | Regulated Activities | AFSA-A-LA-2021-0020 | 29-07-2021 | active |
-Providing Money Services
|
|---|
| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| Damir Ussabayev | Finance Officer | Active | 24-08-2026 | ||
| Gani Abenov | Compliance Officer | Active | 03-07-2026 | ||
| Elizabeth Ching Yee Chung | Senior Executive Officer | Active | 14-01-2026 | ||
| Chang Sek Keung Ringo | Director | Active | 29-07-2021 | ||
| Elizabeth Ching Yee Chung | Director | Active | 29-07-2021 | ||
| Kwok Lun Cheung | Finance Officer | Withdrawn | 29-07-2021 | 24-08-2026 | |
| Kwok Hung Li | Compliance Officer | Withdrawn | 29-07-2021 | 03-07-2026 | |
| Barrie Calvert Goodridge | Director | Former | 29-07-2021 | 14-01-2026 | |
| Barrie Calvert Goodridge | Senior Executive Officer | Former | 29-07-2021 | 14-01-2026 |