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 08-11-2019 05-08-2022 active -Operating a Loan Crowdfunding Platform
-Operating an Investment Crowdfunding Platform
License validity extended to 05.08.2022

Approved individuals

Name Role Status Approval Effective date Approval Expiration date
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