| 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 | 19-11-2020 | 18-11-2022 | expired |
-Providing Money Services
|
|---|
| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| Azamat Yegembayev | Compliance Officer | Former | 20-08-2021 | 18-11-2022 | |
| Dimitry Ismakov | Senior Executive Officer | Former | 20-08-2021 | 18-11-2022 | |
| Dimitry Ismakov | Finance Officer | Former | 31-07-2021 | 18-11-2022 |