| 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| Description | Comments | FinTech Lab Participant | AFSA-G-LA-2020-0005 | 24-04-2020 | 01-11-2022 | withdrawn (graduated) |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 | |
|---|---|---|---|---|---|
| Guldana Abdualiyeva | Compliance Officer | Active | 18-04-2024 | ||
| Assel Suleimenova | Finance Officer | Active | 12-06-2023 | ||
| Guldana Abdualiyeva | Anti Money Laundering Officer | Active | 28-02-2023 | ||
| Eugene Honchar | Director | Active | 28-10-2022 | ||
| Heorhii Arakelov | Director | Active | 28-10-2022 | ||
| Heorhii Arakelov | Senior Executive Officer | Active | 28-10-2022 | ||
| ASSET SYDYKOV | Director | Former | 28-10-2022 | 18-04-2024 | |
| ASSET SYDYKOV | Compliance Officer | Former | 28-10-2022 | 18-04-2024 | |
| ASAF HANUKAEV | Finance Officer | Former | 28-10-2022 | 12-06-2023 | |
| Yaron Noah | Compliance Officer | Former | 05-11-2020 | 08-09-2022 |