| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | FinTech Lab Participant | AFSA-G-LA-2024-0002 | 06-05-2024 | 05-05-2026 | active |
-Providing Custody
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| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| Mariya Firsova | Finance Officer | Active | 08-11-2024 | ||
| YERLAN YESSIMSEITOV | Director | Active | 06-05-2024 | ||
| YERLAN YESSIMSEITOV | Senior Executive Officer | Active | 06-05-2024 | ||
| ZHIBEK BALABEKOVA | Compliance Officer | Active | 06-05-2024 | ||
| ZHIBEK BALABEKOVA | Money Laundering Reporting Officer | Active | 06-05-2024 | ||
| Olzhas Abdukhamitov | Finance Officer | Former | 06-05-2024 | 08-11-2024 |