| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | FinTech Lab Participant | AFSA-G-LA-2020-0012 | 29-12-2020 | 31-12-2023 | expired |
-Dealing in Investments as Principal
-Dealing in Investments as Agent -Managing Investments -Providing Custody -Advising on Investments -Arranging Deals in Investments |
Arr. deals in inv. and Prov. Custody (Inv. type: Asset backed tokens)* License extended: 1)17.12.2021 - 17.12.2022 2)17.12.2022 - 17.12.2023 3)17.12.2023 - 31.12.2023,license was suspended on 19.12.23 |
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| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| Hin Fung | Senior Executive Officer | Former | 29-05-2020 | 31-12-2023 | |
| Tan Na Wong | Finance Officer | Former | 29-05-2020 | 31-12-2023 | |
| Hin Fung | Director | Former | 29-05-2020 | 31-12-2023 | |
| Zhansaya Oryngazina | Compliance Officer | Former | 04-03-2022 | 20-10-2022 | |
| Ying Kit Wong | Compliance Officer | Former | 10-06-2020 | 04-03-2022 |