| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | FinTech Lab Participant | AFSA-A-LA-2025-0003 | 23-01-2025 | 22-01-2027 | suspended |
-Dealing in Investments as Agent
-Providing Custody -Operating a Digital Asset Trading Facility -Dealing in Investments as Principal (on a matched basis) |
- Regulated Activities are carried on in relation to Digital Assets; - Licence and Approved Individual status of Maksat Kurmanov to carry on the Controlled Function of Senior Executive Officer were suspended on 23-01-2026 |
|---|
| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| Madina Raimbekova | Finance Officer | Active | 23-01-2025 | ||
| Stanislav Chernikov | Compliance Officer | Active | 23-01-2025 | ||
| DANIYAR URUZGALIYEV | Director | Active | 23-01-2025 | ||
| YURIY SOSHENKO | Director | Active | 23-01-2025 | ||
| MAXAT KURMANOV | Senior Executive Officer | Active | 23-01-2025 |