| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | FinTech Lab Participant | AFSA-G-LA-2020-0003 | 11-02-2020 | 03-11-2023 | withdrawn |
-Providing Money Services
|
withdrawn by participant on 03.11.2023 |
|---|
| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| Nadezhda Kobzeva | Anti Money Laundering Officer | Former | 05-05-2022 | 03-11-2023 | |
| Erzhan Akataev | Finance Officer | Former | 15-12-2020 | 03-11-2023 | |
| Sabit Kozhametov | Senior Executive Officer | Former | 15-12-2020 | 03-11-2023 | |
| Hou Shaojie | Compliance Officer | Former | 15-12-2020 | 03-11-2023 |