| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | FinTech Lab Participant | AFSA-G-LA-2022-0011 | 27-10-2022 | 25-10-2025 | active |
-Operating a Digital Asset Trading Facility
|
voluntary suspension of licence from 15-08-2023 till 30-11-2023, licence is reactivated from 01-12-2023 |
|---|
| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| Manas Alpysbayev | Compliance Officer | Active | 05-02-2025 | ||
| Manas Alpysbayev | Money Laundering Reporting Officer | Active | 05-02-2025 | ||
| Maxat Salpynov | Finance Officer | Active | 27-10-2022 | ||
| Maxat Salpynov | Senior Executive Officer | Active | 27-10-2022 | ||
| Hulya Dalgic | Chief Technology Officer | Active | 27-10-2022 | ||
| Zhalgas Bolat | Compliance Officer | Former | 27-03-2024 | 29-11-2024 | |
| Zhalgas Bolat | Money Laundering Reporting Officer | Former | 27-03-2024 | 29-11-2024 |