| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | FinTech Lab Participant | AFSA-G-LA-2021-0019 | 13-07-2021 | 12-07-2024 | active |
-Operating a Digital Asset Trading Facility
|
License extended from 12-07-2023 to 12-07-2024 |
|---|
| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| Dauren Karashev | Compliance Officer | Active | 15-03-2023 | ||
| Akmeir Rakhymzhanova | Anti Money Laundering Officer | Active | 03-08-2022 | ||
| KUG KIM | Director | Active | 23-08-2021 | ||
| ALAN DORJIYEV | Senior Executive Officer | Active | 23-08-2021 | ||
| Almat Abylkassymov | Finance Officer | Active | 23-08-2021 | ||
| NOR HAMID | Director | Active | 23-08-2021 | ||
| Dastan Shagaltayev | Compliance Officer | Former | 31-07-2022 | 15-03-2023 | |
| Yerzhan Abdiev | Compliance Officer | Former | 23-08-2021 | 21-07-2022 |