| 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 | 31-12-2025 | active |
-Providing Money Services in relation to Digital Assets
-Dealing in Investments as Agent -Arranging Deals in Investments |
extended until 31th December 2025 |
|---|
| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| YURII VERBYTSKYI | Senior Executive Officer | Active | 08-05-2025 | ||
| YURII VERBYTSKYI | Director | Active | 08-05-2025 | ||
| ASSEL SULEIMENOVA | Finance Officer | Active | 21-08-2023 | ||
| Guldana Abdualiyeva | Compliance Officer | Active | 21-08-2023 | ||
| Heorhii Arakelov | Director | Former | 21-08-2023 | 08-05-2025 | |
| Heorhii Arakelov | Senior Executive Officer | Former | 21-08-2023 | 08-05-2025 |