| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | Regulated Activities | AFSA-A-LA-2025-0022 | 15-10-2025 | active |
-Dealing in Investments as Principal
-Dealing in Investments as Agent -Providing Custody -Operating a Digital Asset Trading Facility |
in relation to Digital Assets |
|---|
| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| Yevgeniy Popik | Director | Active | 15-10-2025 | ||
| ARUTIUN POGOSIAN | Director | Active | 15-10-2025 | ||
| Naziya Kurbanova | Finance Officer | Active | 15-10-2025 | ||
| Kuanysh Koishybaiuly | Compliance Officer | Active | 09-10-2023 | ||
| VLADIMIR SIDELKOVSKIY | Director | Active | 07-04-2022 | ||
| ARUTIUN POGOSIAN | Senior Executive Officer | Active | 07-04-2022 | ||
| Alexey Ageyev | Finance Officer | Former | 07-04-2022 | 15-10-2025 | |
| MALIK KAIPEKOV | Compliance Officer | Former | 07-04-2022 | 09-10-2023 |