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
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Name | Role | Status | Approval Effective date | Approval Expiration date | |
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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 |