| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | FinTech Lab Participant | AFSA-G-LA-2024-0001 | 02-02-2024 | 02-02-2026 | active |
-Providing Money Services
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| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| Mariia Moskal | Compliance Officer | Active | 01-03-2024 | ||
| Irina Pakhomova | Finance Officer | Active | 01-03-2024 | ||
| Maiya Zhumatayeva | Money Laundering Reporting Officer | Active | 01-03-2024 | ||
| IZMIR ISMAYILOV | Director | Active | 01-03-2024 |