| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | FinTech Lab Participant | AFSA-LA-2025-0006 | 06-02-2025 | active |
-Dealing in Investments as Principal
-Dealing in Investments as Agent -Advising on Investments -Arranging Deals in Investments -Providing Money Services in relation to Digital Assets |
In relation to Digital Assets |
|---|
| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| OLZHAS KUANYSHBEKOV | Senior Executive Officer | Active | 06-02-2025 | ||
| OLZHAS KUANYSHBEKOV | Director | Active | 06-02-2025 | ||
| ROMAN KISHKINOV | Finance Officer | Active | 06-02-2025 | ||
| ZHANDOS MUSSAYEV | Compliance Officer | Active | 06-02-2025 | ||
| Zhansaya Oryngazina | Money Laundering Reporting Officer | Active | 06-02-2025 |