| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | FinTech Lab Participant | AFSA-G-LA-2021-0017 | 12-07-2021 | 05-07-2024 | withdrawn (migrated) |
-Dealing in Investments as Agent
-Arranging Deals in Investments |
Permitted Investment type: Stablecoins. license is extended from 11-07-2023 |
|---|
| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| Christos Pavlou | Director | Active | 06-02-2025 | ||
| Amirkhan Oralbekov | Money Laundering Reporting Officer | Active | 05-02-2025 | ||
| Zaure Yespayeva | Director | Active | 05-07-2024 | ||
| Nuradil Aitmukhambet | Compliance Officer | Active | 05-07-2024 | ||
| SERIK IGBAYEV | Senior Executive Officer | Active | 05-07-2024 | ||
| Nuradil Aitmukhambet | Compliance Officer | Active | 05-07-2024 | ||
| Medet Koshtayev | Finance Officer | Active | 05-07-2024 | ||
| SERIK IGBAYEV | Director | Active | 05-07-2024 | ||
| Nuradil Aitmukhambet | Money Laundering Reporting Officer | Former | 05-07-2024 | 05-02-2025 |