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Private Company
Swiftex.io Limited
Registration details


Licence information

Subject of regulation Licence Number Licence active since: Licence not active since: Status Activities/Services Description Comments
FinTech Lab Participant AFSA-G-LA-2024-0003 06-05-2024 05-05-2026 withdrawn by participant -Operating a Digital Asset Trading Facility
Withdrawn at the participant’s request on 05.05.2026

Approved individuals

Name Role Status Approval Effective date Approval Expiration date
Mariya Firsova Finance Officer Withdrawn 08-11-2024 05-05-2026
YERLAN YESSIMSEITOV Director Withdrawn 06-05-2024 05-05-2026
YERLAN YESSIMSEITOV Senior Executive Officer Withdrawn 06-05-2024 05-05-2026
ZHIBEK BALABEKOVA Compliance Officer Withdrawn 06-05-2024 05-05-2026
Olzhas Abdukhamitov Finance Officer Former 06-05-2024 08-11-2024