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 | 11-07-2023 | active |
-Providing Money Services
-Dealing in Investments as Agent -Arranging Deals in Investments |
Permitted Investment type: Stablecoins |
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Name | Role | Status | Approval Effective date | Approval Expiration date | |
---|---|---|---|---|---|
Nuradil Aitmukhambet | Compliance Officer | Active | 13-07-2021 | ||
SERIK IGBAYEV | Senior Executive Officer | Active | 13-07-2021 | ||
Konstantin Milovidov | Finance Officer | Active | 13-07-2021 |