| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | FinTech Lab Participant | AFSA-G-LA-2023-0003 | 07-06-2023 | 06-06-2025 | withdrawn (migrated) |
-Providing Custody
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| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| Yuchen Zhou | Senior Executive Officer | Active | 25-09-2024 | ||
| Yuchen Zhou | Director | Active | 25-09-2024 | ||
| Ablaikhan Aubakir | Director | Active | 25-09-2024 | ||
| Ablaikhan Aubakir | Compliance Officer | Active | 25-09-2024 | ||
| Ablaikhan Aubakir | Money Laundering Reporting Officer | Active | 25-09-2024 | ||
| Cheong Hao Wei, Jonathan | Director | Active | 25-09-2024 | ||
| Tan Yong Hui | Finance Officer | Active | 25-09-2024 | ||
| Yuchen Zhou | Senior Executive Officer | Former | 07-06-2023 | 25-09-2024 | |
| Ablaikhan Aubakir | Compliance Officer | Former | 07-06-2023 | 25-09-2024 | |
| Ablaikhan Aubakir | Anti Money Laundering Officer | Former | 07-06-2023 | 25-09-2024 | |
| Yuchen Zhou | Director | Former | 07-06-2023 | 25-09-2024 | |
| Zhuang Xinghua | Chief Technology Officer | Former | 07-06-2023 | 25-09-2024 | |
| Tan Yong Hui | Finance Officer | Former | 07-06-2023 | 25-09-2024 |