| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | Regulated Activities | AFSA-A-LA-2024-0036 | 02-12-2024 | active |
-Providing Money Services in relation to Digital Assets
|
providing currency exchange, selling or issuing stored value, execution of payment transactions, money remittance |
|---|
| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| DAUREN TUTKUSHEV | Senior Executive Officer | Active | 02-12-2024 | ||
| DAUREN TUTKUSHEV | Director | Active | 02-12-2024 | ||
| Raushan Kim | Finance Officer | Active | 02-12-2024 | ||
| Dinara Zhaishibekova | Compliance Officer | Active | 02-12-2024 | ||
| Yermek Kaliyev | Money Laundering Reporting Officer | Active | 02-12-2024 |