| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | FinTech Lab Participant | AFSA-G-LA-2024-0004 | 16-05-2024 | 15-05-2026 | active |
-Dealing in Investments as Agent
-Dealing in Investments as Principal (as a matched principal) -Providing Custody |
|---|
| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| ALDIYAR PERNEYEV | Senior Executive Officer | Active | 16-05-2024 | ||
| Galiya Dmitriyeva | Finance Officer | Active | 16-05-2024 | ||
| ALDIYAR PERNEYEV | Director | Active | 16-05-2024 | ||
| Nurkadyr Aitmukhambet | Compliance Officer | Active | 16-05-2024 | ||
| Nurkadyr Aitmukhambet | Money Laundering Reporting Officer | Active | 16-05-2024 |