Private Company
SkyBridge Digital Finance 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-2023-0006 18-10-2023 17-10-2025 active -Dealing in Investments as Agent
-Advising on Investments
-Arranging Deals in Investments
-Dealing in Investments as Principal (as a matched principal)
-Managing Investments
-Managing a Collective Investment Scheme
These Regulated Activities are conducted in relation to Securities, Security Tokens and Digital Assets

Approved individuals

Name Role Status Approval Effective date Approval Expiration date
AIDAR BEKNAZAROV Anti Money Laundering Officer Active 01-02-2024
AIDAR BEKNAZAROV Compliance Officer Active 01-02-2024
Zhanna Gusmanova Finance Officer Active 15-01-2024
Vladimir Skrynnik Chief Technology Officer Active 18-10-2023
ZAMIRA SUNDETOVA Senior Executive Officer Active 18-10-2023
Temirbulat Kassymov Anti Money Laundering Officer Former 18-10-2023 31-01-2024
Temirbulat Kassymov Compliance Officer Former 18-10-2023 31-01-2024
Irina Kim Finance Officer Former 18-10-2023 15-01-2024