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 |
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Name | Role | Status | Approval Effective date | Approval Expiration date | |
---|---|---|---|---|---|
Eetu Kuneinen | Senior Executive Officer | Former | 15-04-2019 | 06-12-2022 | |
Eetu Kuneinen | Director | Former | 15-04-2019 | 06-12-2022 | |
VLADIMIR YEREMCHUK | Finance Officer | Former | 15-04-2019 | 05-11-2020 | |
Gulzhan Sharipova | Senior Executive Officer | Former | 15-04-2019 | 05-11-2020 |