| 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
|
|---|
| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| Assel Suleimenova | Finance Officer | Active | 12-06-2023 | ||
| Asset Sydykov | Compliance Officer | Active | 28-10-2022 | ||
| Eugene Honchar | Director | Active | 28-10-2022 | ||
| Asset Sydykov | Director | Active | 28-10-2022 | ||
| Heorhii Arakelov | Senior Executive Officer | Active | 28-10-2022 | ||
| Heorhii Arakelov | Director | Active | 28-10-2022 | ||
| ASAF HANUKAEV | Finance Officer | Former | 28-10-2022 | 12-06-2023 | |
| YARON NOAH | Compliance Officer | Former | 05-11-2020 | 08-09-2022 |