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
-Providing Money Services without permission to conduct Islamic Banking Business activities of raising, accepting and managing funds or moneyplacements and managing Unrestricted Profit-Sharing Investment Accounts -Managing a Restricted Profit Sharing Investment Account -Islamic Banking Business |
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Name | Role | Status | Approval Effective date | Approval Expiration date | |
---|---|---|---|---|---|
AZAT YERMEMBETOV | Director | Active | 19-12-2022 | ||
Serik Beisenov | Director | Active | 19-12-2022 | ||
Saule Beisembayeva | Director | Active | 19-12-2022 | ||
Nurzhan Baibaliyev | Senior Executive Officer | Active | 19-12-2022 | ||
Kulyash Tulegen | Finance Officer | Active | 19-12-2022 | ||
Dastan Bokayev | Compliance Officer | Active | 19-12-2022 |