| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | Regulated Activities | AFSA-A-LA-2024-0027 | 25-09-2024 | active |
-Providing Money Services
-Providing Custody -Dealing in Investments as Principal -Dealing in Investments as Agent -Managing Investments -Operating a Digital Asset Trading Facility |
Dealing in Investments as Principal, Dealing in Investments as Agent and Managing Investments in relation to Digital Assets, Providing Money Services (also in relation to Digital Assets) |
|---|
| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| Timur Mussin | Independent director | Active | 10-04-2025 | ||
| Tan Yong Hui | Finance Officer | Active | 25-09-2024 | ||
| Yuchen Zhou | Senior Executive Officer | Active | 25-09-2024 | ||
| Yuchen Zhou | Director | Active | 25-09-2024 | ||
| Ablaikhan Aubakir | Director | Active | 25-09-2024 | ||
| Ablaikhan Aubakir | Compliance Officer | Active | 25-09-2024 | ||
| Cheong Hao Wei, Jonathan | Director | Active | 25-09-2024 | ||
| Zhuang Xinghua | Chief Technology Officer | Active | 26-08-2024 | ||
| Ablaikhan Aubakir | Compliance Officer | Former | 07-06-2023 | 25-09-2024 | |
| Yuchen Zhou | Director | Former | 07-06-2023 | 25-09-2024 | |
| Yuchen Zhou | Senior Executive Officer | Former | 07-06-2023 | 25-09-2024 | |
| Tan Yong Hui | Finance Officer | Former | 07-06-2023 | 25-09-2024 |