| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | Regulated Activities | AFSA-A-LA-2024-0015 | 05-07-2024 | active |
-Providing Money Services in relation to Digital Assets
|
|---|
| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| Medet Koshtayev | Finance Officer | Active | 05-07-2024 | ||
| SERIK IGBAYEV | Director | Active | 05-07-2024 | ||
| Zaure Yespayeva | Director | Active | 05-07-2024 | ||
| Nuradil Aitmukhambet | Compliance Officer | Active | 05-07-2024 | ||
| Nuradil Aitmukhambet | Money Laundering Reporting Officer | Active | 05-07-2024 | ||
| SERIK IGBAYEV | Senior Executive Officer | Active | 05-07-2024 | ||
| Nuradil Aitmukhambet | Compliance Officer | Active | 05-07-2024 |