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 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

Approved individuals

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