| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | FinTech Lab Participant | AFSA-G-LA-2021-0015 | 29-06-2021 | 28-03-2024 | suspended |
-Providing Custody
-Arranging Custody |
License extended from 28-06-2023 to 28-03-2024, suspended on 24-11-2023 |
|---|
| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| Zhanel Primasheva | Compliance Officer | Active | 10-08-2023 | ||
| Zhanel Primasheva | Anti Money Laundering Officer | Active | 10-08-2023 | ||
| Jinyong Kim | Finance Officer | Active | 09-08-2021 | ||
| Park Sungho | Senior Executive Officer | Active | 09-08-2021 | ||
| Zhansaya Oryngazina | Compliance Officer | Former | 21-10-2022 | 10-08-2023 | |
| Anat Tukebayev | Anti Money Laundering Officer | Former | 01-07-2022 | 10-08-2023 | |
| Jung Soo Park | Compliance Officer | Former | 09-08-2021 | 21-10-2022 | |
| Dmitriy Engelgardt | Anti Money Laundering Officer | Former | 06-12-2021 | 01-07-2022 |