| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | Regulated Activities | AFSA-A-LA-2024-0012 | 29-05-2024 | active |
-Providing Islamic Financing
|
|---|
| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| Ainur Zhakenova | Money Laundering Reporting Officer | Active | 19-07-2024 | ||
| Ainur Zhakenova | Compliance Officer | Active | 19-07-2024 | ||
| ZHANNA TEN | Finance Officer | Active | 29-05-2024 | ||
| ZHANNA TEN | Director | Active | 29-05-2024 | ||
| DANIYAR USPANOV | Senior Executive Officer | Active | 29-05-2024 | ||
| AINUR ZULUNOVA | Director | Active | 29-05-2024 | ||
| DANIYAR USPANOV | Director | Active | 29-05-2024 | ||
| MAXAT ABUOV | Compliance Officer | Former | 29-05-2024 | 19-07-2024 | |
| MAXAT ABUOV | Money Laundering Reporting Officer | Former | 29-05-2024 | 19-07-2024 |