| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | Regulated Activities | AFSA-A-LA-2023-0006 | 01-06-2023 | active |
-Operating a Multilateral Trading Facility
-Providing Money Services |
|---|
| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| Natalya Klochkova | Compliance Officer | Active | 01-11-2024 | ||
| Kairat Kaliyev | Director | Active | 13-09-2023 | ||
| Karlygash Zhumash | Finance Officer | Active | 01-06-2023 | ||
| Roman Goryunov | Director | Active | 01-06-2023 | ||
| Kurmet Orazaev | Director | Active | 01-06-2023 | ||
| TIMUR TURLOV | Director | Active | 01-06-2023 | ||
| Aleksandr Diakovskii | Director | Active | 01-06-2023 | ||
| Temirlan Mukhanbetzhanov | Director | Active | 01-06-2023 | ||
| Robert Wotzak | Director | Active | 01-06-2023 | ||
| Chingiz Kanapyanov | Senior Executive Officer | Active | 01-06-2023 | ||
| Tatiana Gorlova | Compliance Officer | Former | 01-06-2023 | 01-11-2024 | |
| Chingiz Kanapyanov | Director | Former | 01-06-2023 | 13-09-2023 |