return
Licence information
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Subject of regulation
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Licence Number
|
Licence active since:
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Licence not active since:
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Status
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Activities/Services
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Description
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Comments
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FinTech Lab Participant
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AFSA-G-LA-2023-0003
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07-06-2023
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06-06-2025
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withdrawn (migrated)
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-Providing Custody
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|
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Approved individuals
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Name
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Role
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Status
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Approval Effective date
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Approval Expiration date
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|
Timur Mussin
|
Independent director
|
Active
|
10-04-2025
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|
|
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Tan Yong Hui
|
Finance Officer
|
Active
|
25-09-2024
|
|
|
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Yuchen Zhou
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Senior Executive Officer
|
Active
|
25-09-2024
|
|
|
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Yuchen Zhou
|
Director
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Active
|
25-09-2024
|
|
|
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Ablaikhan Aubakir
|
Director
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Active
|
25-09-2024
|
|
|
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Ablaikhan Aubakir
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Compliance Officer
|
Active
|
25-09-2024
|
|
|
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Cheong Hao Wei, Jonathan
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Director
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Active
|
25-09-2024
|
|
|
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Zhuang Xinghua
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Chief Technology Officer
|
Active
|
26-08-2024
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|
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Ablaikhan Aubakir
|
Compliance Officer
|
Former
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07-06-2023
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25-09-2024
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|
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Yuchen Zhou
|
Director
|
Former
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07-06-2023
|
25-09-2024
|
|
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Yuchen Zhou
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Senior Executive Officer
|
Former
|
07-06-2023
|
25-09-2024
|
|
|
Tan Yong Hui
|
Finance Officer
|
Former
|
07-06-2023
|
25-09-2024
|
|