| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | FinTech Lab Participant | AFSA-G-LA-2019-0018 | 18-12-2019 | 17-12-2021 | revoked by AFSA |
-Dealing in Investments as Principal
-Dealing in Investments as Agent -Managing Investments -Providing Custody -Advising on Investments -Arranging Deals in Investments |
* Arranging deals in investment (Permitted Investment type: Digital Assets); Providing Custody (safeguarding and administering Digital Assets belonging to another Person) |
|---|
| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| Hin Fung | Senior Executive Officer | Former | 29-05-2020 | 31-12-2023 | |
| Tan Na Wong | Finance Officer | Former | 29-05-2020 | 31-12-2023 | |
| Hin Fung | Director | Former | 29-05-2020 | 31-12-2023 | |
| Zhansaya Oryngazina | Compliance Officer | Former | 04-03-2022 | 20-10-2022 | |
| Ying Kit Wong | Compliance Officer | Former | 10-06-2020 | 04-03-2022 |