Private Company
GB Finance 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-2022-0015 03-05-2022 suspended -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
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