Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | FinTech Lab Participant | AFSA-G-LA-2020-0010 | 24-11-2021 | 18-11-2022 | expired |
-Providing Money Services
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Name | Role | Status | Approval Effective date | Approval Expiration date | |
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Azamat Yegembayev | Compliance Officer | Active | 20-08-2021 | ||
Dimitry Ismakov | Senior Executive Officer | Active | 20-08-2021 | ||
Dimitry Ismakov | Finance Officer | Active | 31-07-2021 |