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Private Company
Concordia Group 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-2021-0020 19-08-2021 18-08-2023 expired -Operating a Multilateral Trading Facility

Approved individuals

Name Role Status Approval Effective date Approval Expiration date
Naz Kosherbayeva Compliance Officer Former 26-05-2021 18-08-2023
Serik Ibrayev Senior Executive Officer Former 26-05-2021 18-08-2023
Olzhas Begaly Finance Officer Former 26-05-2021 18-08-2023