| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | FinTech Lab Participant | AFSA-G-LA-2020-0005 | 24-04-2020 | 01-11-2022 | withdrawn (graduated) |
-Providing Money Services
|
Graduated under the license AFSA-A-LA-2022-0023 |
|---|
| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| ASAF HANUKAEV | Finance Officer | Active | 28-10-2022 | ||
| Asset Sydykov | Compliance Officer | Active | 28-10-2022 | ||
| Eugene Honchar | Director | Active | 28-10-2022 | ||
| Asset Sydykov | Director | Active | 28-10-2022 | ||
| Arakelov Heorhii | Director | Active | 28-10-2022 | ||
| Arakelov Heorhii | Senior Executive Officer | Active | 28-10-2022 | ||
| YARON NOAH | Compliance Officer | Former | 05-11-2020 | 08-09-2022 |