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Private Company
iKapitalist Ltd.
Registration details


Licence information

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

Approved individuals

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