Private Company
Delta DA 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-2021-0019 13-07-2021 12-07-2024 active -Operating a Digital Asset Trading Facility
License extended from 12-07-2023 to 12-07-2024

Approved individuals

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