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Private Company
BN KZ Technologies Limited
Registration details


Licence information

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 active -Operating a Digital Asset Trading Facility

Approved individuals

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