Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | FinTech Lab Participant | AFSA-G-LA-2023-0008 | 09-11-2023 | 08-11-2025 | active |
-Providing Custody
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Name | Role | Status | Approval Effective date | Approval Expiration date | |
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Yongbin Tian | Senior Executive Officer | Active | 09-11-2023 | ||
Liu Cheng | Finance Officer | Active | 09-11-2023 | ||
Dan Xie | Compliance Officer | Active | 09-11-2023 | ||
Aidar Beknazarov | Anti Money Laundering Officer | Active | 09-11-2023 | ||
Yu Changhong | Chief Technology Officer | Active | 09-11-2023 |