| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | Regulated Activities | AFSA-A-LA-2021-0023 | 02-09-2021 | withdrawn |
-Providing Credit
|
Providing Credit without permission to provide Credit Facilities to natural persons unless assessed as Professional Clients |
|---|
| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| Aidin Vakhidov | Finance Officer | Former | 02-09-2021 | 09-09-2024 | |
| GENNADIY KIM | Director | Former | 02-09-2021 | 09-09-2024 | |
| GENNADIY KIM | Senior Executive Officer | Former | 02-09-2021 | 09-09-2024 | |
| Dina Aitkulova | Compliance Officer | Former | 02-09-2021 | 09-09-2024 |