| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | FinTech Lab Participant | AFSA-G-LA-2021-0007 | 27-04-2021 | 26-04-2023 | withdrawn by participant |
-Operating an Investment Crowdfunding Platform
-Operating a Loan Crowdfunding Platform |
withdrawn 13.01.2023 |
|---|
| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| ARSLAN KUDIYAR | Senior Executive Officer | Active | 23-08-2021 | ||
| NAZGUL BAITEMIROVA | Compliance Officer | Active | 23-08-2021 | ||
| Azhar Babayeva | Finance Officer | Active | 23-08-2021 |