| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | FinTech Lab Participant | AFSA-A-LA-2025-0003 | 23-01-2025 | active |
-Dealing in Investments as Agent
-Providing Custody -Operating a Digital Asset Trading Facility -Dealing in Investments as Principal (on a matched basis) |
in relation to Digital Assets |
|---|
| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| MAXAT KURMANOV | Senior Executive Officer | Active | 23-01-2025 | ||
| Madina Raimbekova | Finance Officer | Active | 23-01-2025 | ||
| Stanislav Chernikov | Money Laundering Reporting Officer | Active | 23-01-2025 | ||
| Stanislav Chernikov | Compliance Officer | Active | 23-01-2025 | ||
| DANIYAR URUZGALIYEV | Director | Active | 23-01-2025 | ||
| YURIY SOSHENKO | Director | Active | 23-01-2025 |