| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | FinTech Lab Participant | AFSA-G-LA-2024-0006 | 06-05-2024 | 05-05-2026 | active |
-Dealing in Investments as Principal (as a matched principal)
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| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| Alexandr Konokhov | Money Laundering Reporting Officer | Active | 03-10-2024 | ||
| Alexandr Konokhov | Compliance Officer | Active | 03-10-2024 | ||
| DANIIL RYBAKOV | Finance Officer | Active | 06-05-2024 | ||
| DANIIL RYBAKOV | Director | Active | 06-05-2024 | ||
| DANIIL RYBAKOV | Senior Executive Officer | Active | 06-05-2024 | ||
| ZHIBEK BALABEKOVA | Compliance Officer | Former | 06-05-2024 | 03-10-2024 | |
| ZHIBEK BALABEKOVA | Money Laundering Reporting Officer | Former | 06-05-2024 | 03-10-2024 |