| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | FinTech Lab Participant | AFSA-G-LA-2023-0009 | 09-11-2023 | 08-11-2025 | active |
-Operating a Digital Asset Trading Facility
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| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| Arman Jussupov | Anti Money Laundering Officer | Active | 01-03-2024 | ||
| 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 | ||
| Yu Changhong | Chief Technology Officer | Active | 09-11-2023 | ||
| Aidar Beknazarov | Anti Money Laundering Officer | Former | 09-11-2023 | 23-02-2024 |