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Private Company
Onyx Trade 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-2024-0009 21-08-2024 20-08-2026 active -Operating a Digital Asset Trading Facility
-Providing Custody

Approved individuals

Name Role Status Approval Effective date Approval Expiration date
Madina Saidazimova Senior Executive Officer Active 21-08-2024
Nurbek Tasbolatov Compliance Officer Active 21-08-2024
Nurbek Tasbolatov Money Laundering Reporting Officer Active 21-08-2024
Aliya Rustemova Finance Officer Active 21-08-2024