| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | Regulated Activities | AFSA-A-LA-2022-0015 | 03-05-2022 | suspended |
-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 | |
|---|---|---|---|---|---|
| Alen Temeshev | Compliance Officer | Active | 03-05-2022 | ||
| ASKHAT KHALYUSHEV | Finance Officer | Active | 03-05-2022 | ||
| ASKHAT KHALYUSHEV | Director | Active | 03-05-2022 | ||
| ELMIRA SHADIBEKOVA | Senior Executive Officer | Active | 03-05-2022 | ||
| ELMIRA SHADIBEKOVA | Director | Active | 03-05-2022 |