| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | FinTech Lab Participant | AFSA-G-LA-2024-0014 | 11-12-2024 | 10-12-2026 | active |
-Operating a Loan Crowdfunding Platform
-Operating an Investment Crowdfunding Platform |
|---|
| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| Anton Sanin | Senior Executive Officer | Active | 11-12-2024 | ||
| Yerbol Nazhmidenov | Compliance Officer | Active | 11-12-2024 | ||
| Yerbol Nazhmidenov | Money Laundering Reporting Officer | Active | 11-12-2024 | ||
| Vladimir Zhumakhanov | Finance Officer | Active | 11-12-2024 |