| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | Regulated Activities | AFSA-A-LA-2022-0026 | 19-12-2022 | active |
-Opening and operating Bank Accounts
-Managing a Restricted Profit Sharing Investment Account -Islamic Banking Business -Providing Money Services |
Islamic Banking Business without permission to conduct Islamic Banking Business activities of raising, accepting and managing funds or money placements and managing UPSIA |
|---|
| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| Yeldos Sutzhanov | Finance Officer | Active | 17-10-2024 | ||
| Mirlan Taimurzaeyv | Senior Executive Officer | Active | 17-10-2024 | ||
| Timur Mussin | Money Laundering Reporting Officer | Active | 24-07-2024 | ||
| Timur Mussin | Compliance Officer | Active | 24-07-2024 | ||
| AZAT YERMEMBETOV | Director | Active | 19-12-2022 | ||
| Serik Beisenov | Director | Active | 19-12-2022 | ||
| Saule Beisembayeva | Director | Active | 19-12-2022 | ||
| Gulsezim Sabyrzhan | Finance Officer | Former | 01-04-2024 | 17-10-2024 | |
| Nurzhan Baibaliyev | Senior Executive Officer | Former | 19-12-2022 | 17-10-2024 | |
| Dastan Bokayev | Compliance Officer | Former | 19-12-2022 | 24-07-2024 | |
| Kulyash Tulegen | Finance Officer | Former | 19-12-2022 | 01-04-2024 |