| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | FinTech Lab Participant | AFSA-G-LA-2024-0008 | 15-07-2024 | 14-07-2026 | active |
-Providing Custody
-Operating a Digital Asset Trading Facility -Dealing in Investments as Agent -Dealing in Investments as Principal (as a matched principal) |
|---|
| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| Tsotne Gordeziani | Compliance Officer | Active | 13-12-2024 | ||
| Akaki Paitchadze | Senior Executive Officer | Active | 15-07-2024 | ||
| Akaki Paitchadze | Finance Officer | Active | 15-07-2024 | ||
| Akaki Paitchadze | Director | Active | 15-07-2024 | ||
| Nuradil Aitmukhambet | Money Laundering Reporting Officer | Active | 15-07-2024 | ||
| Nana Sartania | Compliance Officer | Former | 15-07-2024 | 10-12-2024 |