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Private Company
Tayyab Finance Ltd.
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-2024-0012 29-05-2024 active -Providing Islamic Financing

Approved individuals

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 Senior Executive Officer 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