return

Private Company
Collect & Pay Ltd.
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FinTech Lab Participant AFSA-G-LA-2020-0005 24-04-2020 01-11-2022 withdrawn (graduated) -Providing Money Services
Graduated under the license AFSA-A-LA-2022-0023

Approved individuals

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