| 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 | 06-04-2024 | active |
-Operating a Digital Asset Trading Facility
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| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| Aidyn Mukashev | Anti Money Laundering Officer | Active | 23-06-2022 | ||
| Alexey Ageyev | Finance Officer | Active | 07-04-2022 | ||
| Malik Kaipekov | Compliance Officer | Active | 07-04-2022 | ||
| VLADIMIR SIDELKOVSKIY | Director | Active | 07-04-2022 | ||
| Arutiun Pogosian | Senior Executive Officer | Active | 07-04-2022 |