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Private Company
CASHDRIVE Ltd.
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-2021-0023 02-09-2021 active -Providing Credit
Providing Credit without permission to provide Credit Facilities to natural persons unless assessed as Professional Clients

Approved individuals

Name Role Status Approval Effective date Approval Expiration date
GENNADIY KIM Senior Executive Officer Active 02-09-2021
GENNADIY KIM Director Active 02-09-2021
Aidin Vakhidov Finance Officer Active 02-09-2021
Dina Aitkulova Compliance Officer Active 02-09-2021