| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | FinTech Lab Participant | AFSA-G-LA-2020-0011 | 07-06-2018 | 06-12-2022 | expired |
-Arranging Deals in Investments
-Accepting Deposits -Providing Credit -Providing Money Services |
|---|
| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| Eetu Kuneinen | Senior Executive Officer | Active | 15-04-2019 | ||
| Eetu Kuneinen | Director | Active | 15-04-2019 | ||
| Vladimir Yeremchuk | Finance Officer | Former | 15-04-2019 | 05-11-2020 | |
| Gulzhan Sharipova | Senior Executive Officer | Former | 15-04-2019 | 05-11-2020 |