| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | FinTech Lab Participant | AFSA-G-LA-2024-0012 | 04-11-2024 | 03-11-2026 | active |
-Dealing in Investments as Agent
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Dealing in Investments as Agent in relation to Digital Assets |
|---|
| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| Ainur Zhakenova | Money Laundering Reporting Officer | Active | 04-11-2024 | ||
| Ainur Zhakenova | Compliance Officer | Active | 04-11-2024 | ||
| Beknur Kelissov | Director | Active | 04-11-2024 | ||
| Amanat Iskakov | Senior Executive Officer | Active | 04-11-2024 | ||
| Amanat Iskakov | Finance Officer | Active | 04-11-2024 |