Private Company
Xignal&MT Ltd.
Registration details

Licence information

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 expired -Providing Custody
-Arranging Custody
License extended from 28-06-2023 to 28-03-2024, suspended on 24-11-2023

Approved individuals

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