| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | FinTech Lab Participant | AFSA-G-LA-2021-0012 | 18-05-2021 | 15-05-2025 | active |
-Operating an Exchange
-Operating a Clearing House |
extended from 16-05-2023 till 15/05/2025 |
|---|
| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| Aleksandar Zahariev | Finance Officer | Active | 01-03-2022 | ||
| Timothy Edward Aron | Compliance Officer | Active | 22-07-2021 | ||
| LUDOVICUS JAN | Senior Executive Officer | Active | 22-07-2021 | ||
| Amy Elizabeth Churchill | Finance Officer | Former | 22-07-2021 | 01-03-2022 |