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Private Company
CardB Finance Ltd.
Registration details


Licence information

Subject of regulation Licence Number Licence active since: Licence not active since: Status Activities/Services Description Comments
Regulated Activities AFSA-A-LA-2026-0015 25-06-2026 active -Providing Money Services in relation to Digital Assets

Approved individuals

Name Role Status Approval Effective date Approval Expiration date
SERHII HOLOVAN Senior Executive Officer Active 03-07-2026
Larissa Avdeyeva Finance Officer Active 03-07-2026
Yerhzanova Nuriya Compliance Officer Active 03-07-2026
Zhumabek Aliya Director Active 03-07-2026
Oryspayev Maxat Director Active 03-07-2026
RINAT BERIKBOLOV Director Active 03-07-2026