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 | 26-10-2024 | active |
-Operating a Digital Asset Trading Facility
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Name | Role | Status | Approval Effective date | Approval Expiration date | |
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Maxat Salpynov | Senior Executive Officer | Active | 27-10-2022 | ||
Arman Jussupov | Compliance Officer | Active | 27-10-2022 | ||
Arman Jussupov | Anti Money Laundering Officer | Active | 27-10-2022 | ||
Hulya Dalgic | Chief Technology Officer | Active | 27-10-2022 | ||
Maxat Salpynov | Finance Officer | Active | 27-10-2022 |