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| Description | Comments | FinTech Lab Participant | AFSA-G-LA-2020-0005 | 24-04-2020 | 28-10-2022 | withdrawn (migrated) |
-Providing Money Services
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Graduated under the license AFSA-A-LA-2022-0023 |
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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 |