| 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 | active |
-Operating an Investment Crowdfunding Platform
-Operating a Loan 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 – 15.03.2023, fifth time - till 01.05.2023 |
|---|
| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| Dauren Baimagambetov | Finance Officer | Active | 17-02-2020 | ||
| NURBEK RAYEV | Senior Executive Officer | Active | 11-11-2019 | ||
| NURBEK RAYEV | Finance Officer | Active | 11-11-2019 | ||
| Dauren Baimagambetov | Compliance Officer | Active | 11-11-2019 |