| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | FinTech Lab Participant | AFSA-A-LA-2026-0012 | 05-06-2026 | pending approval |
-Managing Investments
-Providing Custody -Operating a Digital Asset Trading Facility -Dealing in Investments as Principal (on a non-matched basis) |
Operating a Digital Asset Trading Facility (limited to Operating a regulated Peer-to-peer (“P2P”) trading platform), Providing Custody, Dealing in Investments as Principal (on a non-matched basis), Managing Investments (limited to Providing Staking Services) in relation to Digital Assets |
|---|
| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| JAVAD ABDULLAEV | Senior Executive Officer | Active | 05-06-2026 | ||
| JAVAD ABDULLAEV | Finance Officer | Active | 05-06-2026 | ||
| Yagub Zamanov | Compliance Officer | Active | 05-06-2026 |