Private Company
HWGC KZ 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-2023-0001 24-01-2023 23-01-2025 active -Dealing in Investments as Agent
24 January 2023 Note: the firm is not allowed to engage clients until further update

Approved individuals

Name Role Status Approval Effective date Approval Expiration date
Muhammad Haffizuan Bin Zulkifli Compliance Officer Active 24-01-2023
Kim Seng Ow Finance Officer Active 24-01-2023
LIP BIN MOK Director Active 24-01-2023
Bauyrzhan Yermegiyayev Anti Money Laundering Officer Active 24-01-2023
Lee Jian Hong Chief Technology Officer Active 24-01-2023
CHUN HOO LIM Senior Executive Officer Active 24-01-2023