return

Private Company
Impact Capital Ltd.
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-2024-0004 16-05-2024 15-05-2026 active -Dealing in Investments as Agent
-Dealing in Investments as Principal (as a matched principal)
-Providing Custody

Approved individuals

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