| 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 |
|---|
| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| Mazrhan Zhetpispayeva | Compliance Officer | Active | 01-10-2024 | ||
| Mazrhan Zhetpispayeva | Money Laundering Reporting Officer | Active | 01-10-2024 | ||
| Aidar Beknazarov | Director | Active | 12-09-2024 | ||
| Aidar Beknazarov | Senior Executive Officer | Active | 12-09-2024 | ||
| Aizat Belkozhayeva | Chief Finance Officer | Active | 28-06-2024 | ||
| Zhanna Gusmanova | Finance Officer | Active | 15-01-2024 | ||
| Vladimir Skrynnik | Chief Technology Officer | Active | 18-10-2023 | ||
| Aidar Beknazarov | Anti Money Laundering Officer | Former | 01-02-2024 | 12-09-2024 | |
| Aidar Beknazarov | Compliance Officer | Former | 01-02-2024 | 12-09-2024 | |
| 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 |