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Licence information
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Subject of regulation
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Licence Number
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Licence active since:
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Licence not active since:
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Status
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Activities/Services
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Description
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Comments
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FinTech Lab Participant
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AFSA-G-LA-2021-0018
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13-07-2021
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12-07-2023
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active
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-Providing Custody
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|
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Approved individuals
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Name
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Role
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Status
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Approval Effective date
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Approval Expiration date
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Dauren Karashev
|
Compliance Officer
|
Active
|
15-03-2023
|
|
|
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NOR AZMAN BIN HAMID
|
Director
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Active
|
23-08-2021
|
|
|
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KUG HYUN KIM
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Director
|
Active
|
23-08-2021
|
|
|
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Almat Abylkassymov
|
Finance Officer
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Active
|
23-08-2021
|
|
|
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ALAN DORJIYEV
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Senior Executive Officer
|
Active
|
23-08-2021
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|
|
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Dastan Shagaltayev
|
Compliance Officer
|
Former
|
31-07-2022
|
15-03-2023
|
|
|
Yerzhan Abdiev
|
Compliance Officer
|
Former
|
23-08-2021
|
21-07-2022
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|