| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | FinTech Lab Participant | AFSA-G-LA-2024-0010 | 31-10-2024 | 30-10-2026 | revoked by AFSA |
-Providing Custody
-Operating a Digital Asset Trading Facility |
revoked by AFSA on 5-10-2026 |
|---|
| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| Ruslan Mukhamedov | Senior Executive Officer | Withdrawn | 31-10-2024 | 05-10-2026 | |
| Natalya Akhtyrskaya | Finance Officer | Withdrawn | 31-10-2024 | 05-10-2026 | |
| Aibek Kabyshev | Compliance Officer | Withdrawn | 31-10-2024 | 05-10-2026 |