| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | FinTech Lab Participant | AFSA-G-LA-2022-0008 | 29-09-2022 | 28-09-2024 | active |
-Providing Custody
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| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| Zhaslan Madiyev | Director | Active | 11-04-2023 | ||
| Zhaslan Madiyev | Senior Executive Officer | Active | 14-10-2022 | ||
| Assel Mukashkaliyeva | Compliance Officer | Active | 29-09-2022 | ||
| Jun Yu | Chief Technology Officer | Active | 29-09-2022 | ||
| GLEB KOSTAREV | Director | Active | 29-09-2022 | ||
| Anton Leo Keen | Finance Officer | Active | 29-09-2022 | ||
| Assel Mukashkaliyeva | Anti Money Laundering Officer | Active | 29-09-2022 | ||
| Rauan Sagidulla | Director | Former | 29-09-2022 | 11-04-2023 | |
| Rauan Sagidulla | Senior Executive Officer | Former | 29-09-2022 | 14-10-2022 |