return

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 active -Operating a Digital Asset Trading Facility

Approved individuals

Name Role Status Approval Effective date Approval Expiration date
YERLAN YESSIMSEITOV Director Active 06-05-2024
YERLAN YESSIMSEITOV Senior Executive Officer Active 06-05-2024
ZHIBEK BALABEKOVA Compliance Officer Active 06-05-2024
Olzhas Abdukhamitov Finance Officer Active 06-05-2024
ZHIBEK BALABEKOVA Money Laundering Reporting Officer Active 06-05-2024