| 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 | active |
-Operating a Digital Asset Trading Facility
|
|---|
| 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 |