| 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 | 16-10-2025 | 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 License extended from 31.03.2025 till 01.05.2025 Licen. ext. from 01.05.2025 til 01.07.2025 Licens. ext. from 01.07.2025 till 01.09.2025 Licens. ext. from 01.09.2025 till 16.10.2025 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 | ||
| 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 |