Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | Regulated Activities | AFSA-A-LA-2022-0023 | 28-10-2022 | active |
-Providing Money Services
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Name | Role | Status | Approval Effective date | Approval Expiration date | |
---|---|---|---|---|---|
ASAF HANUKAEV | Finance Officer | Active | 28-10-2022 | ||
Asset Sydykov | Compliance Officer | Active | 28-10-2022 | ||
Eugene Honchar | Director | Active | 28-10-2022 | ||
Asset Sydykov | Director | Active | 28-10-2022 | ||
Arakelov Heorhii | Director | Active | 28-10-2022 | ||
Arakelov Heorhii | Senior Executive Officer | Active | 28-10-2022 | ||
YARON NOAH | Compliance Officer | Former | 05-11-2020 | 08-09-2022 |