Recognised Company
Branch of Bank CenterCredit JSC in the AIFC
Registration details

Licence information

Subject of regulation Licence Number Licence active since: Licence not active since: Status Activities/Services Description Comments
Regulated Activities AFSA-A-LA-2023-0010 12-10-2023 active -Dealing in Investments as Principal
-Dealing in Investments as Agent
-Providing Custody
-Accepting Deposits
-Providing Credit
-Providing Money Services
-Opening and operating Bank Accounts

Approved individuals

Name Role Status Approval Effective date Approval Expiration date
Berik Seitmustafa Compliance Officer Active 12-10-2023
Adlet Smagulov Finance Officer Active 12-10-2023
Anar Svoguzova Internal Audit Manager Active 12-10-2023
Dinmukhamedbek Ziyatbek Risk Manager Active 12-10-2023
Adil Irkegulov Senior Executive Officer Active 12-10-2023