| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | Regulated Activities | AFSA-A-LA-2025-0008 | 07-03-2025 | active |
-Providing Islamic Financing
|
with permission to carry on the Regulated Activity with respect to Islamic Financial Contract of Mudarabah with Deemed Professional Clients only |
|---|
| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| Azat Otepbay | Senior Executive Officer | Active | 07-03-2025 | ||
| Azat Otepbay | Director | Active | 07-03-2025 | ||
| Arman Madiyarov | Finance Officer | Active | 07-03-2025 | ||
| Arman Batayev | Director | Active | 07-03-2025 | ||
| Yermek Almaganbetov | Director | Active | 07-03-2025 | ||
| Beibut Karassayev | Director | Active | 07-03-2025 | ||
| Islambek Nurzhanov | Compliance Officer | Active | 07-03-2025 | ||
| Bauyrzhan Utepbergenov | Money Laundering Reporting Officer | Active | 07-03-2025 |