Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | Regulated Activities | AFSA-A-LA-2025-0017 | 21-07-2025 | pending approval |
-Operating a Loan Crowdfunding Platform
-Operating an Investment Crowdfunding Platform |
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Name | Role | Status | Approval Effective date | Approval Expiration date | |
---|---|---|---|---|---|
Yerbol Abdrazakov | Director | Active | 21-07-2025 | ||
Yerbol Abdrazakov | Senior Executive Officer | Active | 21-07-2025 | ||
Aya Aldabergenova | Director | Active | 21-07-2025 | ||
Aya Aldabergenova | Finance Officer | Active | 21-07-2025 | ||
Dauren Tulin | Compliance Officer | Active | 21-07-2025 | ||
Aslan Sultanov | Director | Active | 21-07-2025 |