| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | FinTech Lab Participant | AFSA-G-LA-2023-0002 | 21-08-2023 | 20-08-2025 | active |
-Providing Money Services in relation to Digital Assets
-Dealing in Investments as Agent -Arranging Deals in Investments |
|---|
| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| Assel Suleimenova | Finance Officer | Active | 21-08-2023 | ||
| Guldana Abdualiyeva | Compliance Officer | Active | 21-08-2023 | ||
| Elena Kovbel | Chief Technology Officer | Active | 21-08-2023 | ||
| Zhaina Konysbekova | Anti Money Laundering Officer | Active | 21-08-2023 | ||
| Heorhii Arakelov | Director | Active | 21-08-2023 | ||
| Heorhii Arakelov | Senior Executive Officer | Active | 21-08-2023 |