| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | FinTech Lab Participant | AFSA-G-LA-2024-0011 | 31-10-2024 | 30-10-2026 | pending approval |
-Dealing in Investments as Principal
-Dealing in Investments as Agent -Providing Custody |
|---|
| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| KONSTANTIN DERBYSHEV | Senior Executive Officer | Active | |||
| Zhanna Seisaparova | Compliance Officer | Active | 23-09-2025 | ||
| Ilyas Kozhumov | Compliance Officer | Former | 31-10-2024 | 23-09-2025 |