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Private Company
TransferEasy KAZ Limited
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-2020-0003 11-02-2020 11-02-2023 active -Providing Money Services

Approved individuals

Name Role Status Approval Effective date Approval Expiration date
SABIT KOZHAMETOV Senior Executive Officer Active 15-12-2020
Hou Shaojie Compliance Officer Active 15-12-2020
Erzhan Akataev Finance Officer Active 15-12-2020