Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | Market Activities | AFSA-A-LA-2023-0005 | 27-04-2023 | active |
-Operating a Loan Crowdfunding Platform
-Operating an Investment Crowdfunding Platform |
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Name | Role | Status | Approval Effective date | Approval Expiration date | |
---|---|---|---|---|---|
Anvar Akhmedov | Compliance Officer | Active | 14-09-2023 | ||
NURBEK RAYEV | Senior Executive Officer | Active | 27-04-2023 | ||
NURBEK RAYEV | Director | Active | 27-04-2023 | ||
Dauren Baimagambetov | Director | Active | 27-04-2023 | ||
Dauren Baimagambetov | Finance Officer | Active | 17-02-2020 | ||
Oraz Abzal | Compliance Officer | Former | 27-04-2023 | 14-09-2023 |