| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | Regulated Activities | AFSA-A-LA-2024-0036 | 02-12-2024 | 25-06-2026 | withdrawn |
-Providing Money Services in relation to Digital Assets
|
|---|
| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| SERHII HOLOVAN | Senior Executive Officer | Withdrawn | 23-04-2026 | 25-06-2026 | |
| Larissa Avdeyeva | Finance Officer | Withdrawn | 23-04-2026 | 25-06-2026 | |
| Maxat Oryspayev | Director | Withdrawn | 15-07-2025 | 25-06-2026 | |
| Aliya Zhumabek | Director | Withdrawn | 15-07-2025 | 25-06-2026 | |
| Nuriya Yerzhanova | Compliance Officer | Withdrawn | 30-06-2025 | 25-06-2026 | |
| Berikbolov Rinat | Director | Withdrawn | 10-04-2025 | 25-06-2026 | |
| Berikbolov Rinat | Senior Executive Officer | Active | 10-04-2025 | 23-04-2026 | |
| Raushan Kim | Finance Officer | Active | 02-12-2024 | 23-04-2026 | |
| Dinara Zhaishibekova | Compliance Officer | Former | 02-12-2024 | 30-06-2025 | |
| DAUREN TUTKUSHEV | Director | Former | 02-12-2024 | 10-04-2025 | |
| DAUREN TUTKUSHEV | Senior Executive Officer | Former | 02-12-2024 | 10-04-2025 |