| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | FinTech Lab Participant | AFSA-G-LA-2023-0005 | 27-07-2023 | 26-07-2025 | active |
-Providing Money Services
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Previously, licensed to Provide Money Services from 16-01-2019 until 15-01-2021 (license expired) under Licence Number AFSA-G-LA-2019-011. |
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| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| Andreas Kourouklaris | Director | Active | 16-10-2023 | ||
| Andreas Kourouklaris | Senior Executive Officer | Active | 27-07-2023 | ||
| Noreen Yusuf | Finance Officer | Active | 27-07-2023 | ||
| AIGUL TELKARAYEVA | Compliance Officer | Active | 27-07-2023 | ||
| AIGUL TELKARAYEVA | Anti Money Laundering Officer | Active | 27-07-2023 | ||
| Teemu Raiskinen | Director | Former | 27-07-2023 | 16-10-2023 |