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Private Company
ATAIX Eurasia 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-2022-0001 07-04-2022 31-12-2024 active -Providing Custody
License extended from 06.04.2024 until 31.12.2024

Approved individuals

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