| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | FinTech Lab Participant | AFSA-G-LA-2020-0002 | 06-01-2021 | 01-05-2023 | withdrawn (graduated) |
-Operating a Loan Crowdfunding Platform
-Operating an Investment Crowdfunding Platform |
License validity extended first time to 05.08.2022 second time to 31.10.2022, third time to 15.01.2023, fourth time – to 15.03.2023, fifth time – 01 May 2023 |
|---|
| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| Anvar Akhmedov | Compliance Officer | Active | 14-09-2023 | ||
| NURBEK RAYEV | Senior Executive Officer | Active | 27-04-2023 | ||
| NURBEK RAYEV | Director | Active | 27-04-2023 | ||
| Dauren Baimagambetov | Director | Active | 27-04-2023 | ||
| Dauren Baimagambetov | Finance Officer | Active | 17-02-2020 | ||
| Oraz Abzal | Compliance Officer | Former | 27-04-2023 | 14-09-2023 |