Private Company
Top Line 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-2022-0010 27-10-2022 26-10-2024 active -Providing Custody
voluntary suspension of licence from 15-08-2023 till 30-11-2023, licence is reactivated from 01-12-2023

Approved individuals

Name Role Status Approval Effective date Approval Expiration date
Zhalgas Bolat Money Laundering Reporting Officer Active 27-03-2024
Zhalgas Bolat Compliance Officer Active 27-03-2024
Maxat Salpynov Senior Executive Officer Active 27-10-2022
Hulya Dalgic Chief Technology Officer Active 27-10-2022
Maxat Salpynov Finance Officer Active 27-10-2022