Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | FinTech Lab Participant | AFSA-G-LA-2020-0013 | 03-07-2020 | 01-07-2024 | expired |
-Operating a Loan Crowdfunding Platform
-Operating an Investment Crowdfunding Platform |
Licence is extended from 02-07-2022 to 01-07-2023; and from 01-07-2023 till 01-07-2024. |
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Name | Role | Status | Approval Effective date | Approval Expiration date | |
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Arman Bayev | Senior Executive Officer | Active | 27-10-2020 | ||
YULIYA YEM | Finance Officer | Active | 27-10-2020 | ||
YERBOLAT SARSENBAYEV | Compliance Officer | Active | 27-10-2020 |