| 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 |
|---|
| 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 |