| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | FinTech Lab Participant | AFSA-G-LA-2023-0005 | 27-07-2023 | 26-07-2026 | active |
-Providing Money Services
-Providing Money Services in relation to Digital Assets |
Previously, licensed to Provide Money Services from 16-01-2019 until 15-01-2021 (license expired) under Licence Number AFSA-G-LA-2019-011. License extended from 26-07-2025 until 26-07-2026 Providing Money Services in relation to Digital Assets license was issued on 23 April 2026. |
|---|
| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| Zhanar Yelyubayeva | Finance Officer | Active | 28-01-2026 | ||
| ALMAZ KABIROV | Director | Active | 11-09-2025 | ||
| ALMAZ KABIROV | Senior Executive Officer | Active | 11-09-2025 | ||
| ZHANAT KUSHATIROV | Compliance Officer | Active | 14-04-2025 | ||
| ANDREAS KOUROUKLARIS | Director | Active | 16-10-2023 | ||
| Veenu Mittal | Finance Officer | Former | 21-01-2025 | 28-01-2026 | |
| Giorgos Stylianou | Senior Executive Officer | Former | 06-03-2025 | 11-09-2025 | |
| GIORGOS STYLIANOU | Director | Former | 06-03-2025 | 11-09-2025 | |
| AIGUL TELKARAYEVA | Compliance Officer | Former | 27-07-2023 | 14-04-2025 | |
| ANDREAS KOUROUKLARIS | Senior Executive Officer | Former | 27-07-2023 | 06-03-2025 | |
| Noreen Yusuf | Finance Officer | Former | 27-07-2023 | 21-01-2025 | |
| Teemu Raiskinen | Director | Former | 27-07-2023 | 16-10-2023 |