| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | FinTech Lab Participant | AFSA-G-LA-2023-0007 | 07-11-2023 | 06-11-2025 | active |
-Dealing in Investments as Agent
-Dealing in Investments as Principal (as a matched principal) |
These Regulated Activities are conducted in relation to Securities and Digital Assets |
|---|
| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| Dauren Karashev | Compliance Officer | Active | 19-06-2024 | ||
| Dauren Karashev | Money Laundering Reporting Officer | Active | 19-06-2024 | ||
| BEXULTANKHOZHA ANUAROV | Senior Executive Officer | Active | 07-11-2023 | ||
| Aizhan Anuarova | Finance Officer | Active | 07-11-2023 | ||
| Medet Kraman | Chief Technology Officer | Active | 07-11-2023 |