| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | FinTech Lab Participant | AFSA-G-LA-2022-0005 | 22-06-2022 | 21-06-2024 | active |
-Operating a Loan Crowdfunding Platform
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| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| Jambulat Kydyrgaliyev | Anti Money Laundering Officer | Active | 08-09-2022 | ||
| Jambulat Kydyrgaliyev | Compliance Officer | Active | 08-09-2022 | ||
| Murat Ospanov | Director | Active | 22-06-2022 | ||
| Murat Ospanov | Senior Executive Officer | Active | 22-06-2022 | ||
| Irina Barabanova | Finance Officer | Active | 22-06-2022 | ||
| Rolan Mukanov | Compliance Officer | Former | 22-06-2022 | 08-09-2022 | |
| Rolan Mukanov | Anti Money Laundering Officer | Former | 22-06-2022 | 08-09-2022 |