| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | FinTech Lab Participant | AFSA-G-LA-2022-0001 | 07-04-2022 | 31-03-2025 | active |
-Providing Custody
-Dealing in Investments as Principal -Dealing in Investments as Agent |
Licen. ext. from 06.04.2024 til 31.12.2024 Licen. ext. from 31.12.2024 til 31.03.2025 Perm. services: operating a regulated P2P trading platform, Digital Asset cards (approved on 27.06.2024), Deal. in Investm. as Agent (approved on 10.10.2024 |
|---|
| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| Kuanysh Koishybaiuly | Compliance Officer | Active | 09-10-2023 | ||
| Aidyn Mukashev | Anti Money Laundering Officer | Active | 23-06-2022 | ||
| Alexey Ageyev | Finance Officer | Active | 07-04-2022 | ||
| VLADIMIR SIDELKOVSKIY | Director | Active | 07-04-2022 | ||
| ARUTIUN POGOSIAN | Senior Executive Officer | Active | 07-04-2022 | ||
| MALIK KAIPEKOV | Compliance Officer | Former | 07-04-2022 | 09-10-2023 |