| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | Regulated Activities | AFSA-A-LA-2025-0002 | 17-01-2025 | active |
-Providing Money Services
|
|---|
| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| KARYNA KRUKOUSKAYA | Senior Executive Officer | Active | 17-01-2025 | ||
| Artyom Pualinok | Director | Active | 17-01-2025 | ||
| KARYNA KRUKOUSKAYA | Director | Active | 17-01-2025 | ||
| Zhanel Primasheva | Money Laundering Reporting Officer | Active | 17-01-2025 | ||
| LIZAVETA SHCHURKOUSKAYA | Finance Officer | Active | 17-01-2025 | ||
| Alexandr Nastevich | Compliance Officer | Active | 17-01-2025 |