Private Company
Collect & Exchange Ltd.
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-2023-0002 21-08-2023 20-08-2025 active -Providing Money Services in relation to Digital Assets

Approved individuals

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