| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | FinTech Lab Participant | AFSA-G-LA-2021-0009 | 28-04-2021 | 27-04-2024 | expired |
-Operating a Loan Crowdfunding Platform
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Licence is extended until 27.04.2024 |
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| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| Stanislav Chernikov | Compliance Officer | Active | 01-11-2021 | ||
| Yelena Kustova | Finance Officer | Active | 01-11-2021 | ||
| Yelena Kustova | Senior Executive Officer | Active | 20-05-2021 | ||
| Stanislav Chernikov | Anti Money Laundering Officer | Active | 20-05-2021 |