| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | FinTech Lab Participant | AFSA-G-LA-2022-0002 | 07-04-2022 | 16-10-2025 | withdrawn (migrated) |
-Operating a Digital Asset Trading Facility
|
License extended from 06.04.2024 till 31.12.2024 License extended from 31.12.2024 until 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 |
|---|
| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| Yevgeniy Popik | Director | Active | 15-10-2025 | ||
| ARUTIUN POGOSIAN | Director | Active | 15-10-2025 | ||
| Naziya Kurbanova | Finance Officer | Active | 15-10-2025 | ||
| Kuanysh Koishybaiuly | Compliance Officer | Active | 09-10-2023 | ||
| VLADIMIR SIDELKOVSKIY | Director | Active | 07-04-2022 | ||
| ARUTIUN POGOSIAN | Senior Executive Officer | Active | 07-04-2022 | ||
| Alexey Ageyev | Finance Officer | Former | 07-04-2022 | 15-10-2025 | |
| MALIK KAIPEKOV | Compliance Officer | Former | 07-04-2022 | 09-10-2023 |