| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | FinTech Lab Participant | AFSA-G-LA-2022-0009 | 29-09-2022 | 28-09-2024 | withdrawn (migrated) |
-Operating a Digital Asset Trading Facility
|
- Futures - Options |
Permitted types of Investments: Future and Option were approved on 24.05.2024. |
|---|
| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| Vishal Sacheendran | Senior Executive Officer | Active | 25-09-2024 | ||
| Yerbol Kemeshov | Finance Officer | Active | 25-09-2024 | ||
| AIZHAN ZHANTAYEVA | Director | Active | 25-09-2024 | ||
| ASSET SYDYKOV | Money Laundering Reporting Officer | Active | 25-09-2024 | ||
| Assel Murzabekova | Compliance Officer | Active | 25-09-2024 | ||
| Vishal Sacheendran | Director | Active | 25-09-2024 | ||
| Vishal Sacheendran | Senior Executive Officer | Former | 27-05-2024 | 25-09-2024 | |
| AIZHAN ZHANTAYEVA | Director | Former | 24-05-2024 | 25-09-2024 | |
| Vishal Sacheendran | Director | Former | 08-04-2024 | 25-09-2024 | |
| Yerbol Kemeshov | Finance Officer | Former | 17-07-2023 | 25-09-2024 | |
| Assel Murzabekova | Compliance Officer | Former | 29-09-2022 | 25-09-2024 | |
| Assel Murzabekova | Anti Money Laundering Officer | Former | 29-09-2022 | 25-09-2024 | |
| Jun Yu | Chief Technology Officer | Former | 29-09-2022 | 25-09-2024 | |
| Zhaslan Madiyev | Director | Former | 11-04-2023 | 27-05-2024 | |
| Zhaslan Madiyev | Senior Executive Officer | Former | 14-10-2022 | 27-05-2024 | |
| GLEB KOSTAREV | Director | Former | 29-09-2022 | 27-09-2023 | |
| Anton Leo Keen | Finance Officer | Former | 29-09-2022 | 17-07-2023 | |
| Rauan Sagidulla | Director | Former | 29-09-2022 | 11-04-2023 | |
| Rauan Sagidulla | Senior Executive Officer | Former | 29-09-2022 | 14-10-2022 |