Private Company
iKapitalist Ltd.
Registration details

Licence information

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FinTech Lab Participant AFSA-G-LA-2020-0002 06-01-2021 01-05-2023 withdrawn (graduated) -Operating a Loan Crowdfunding Platform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

Approved individuals

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