| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | FinTech Lab Participant | AFSA-G-LA-2024-0014 | 11-12-2024 | 10-12-2026 | pending approval |
-Providing Money Services in relation to Digital Assets
-Operating a Loan Crowdfunding Platform -Operating an Investment Crowdfunding Platform |
Providing Money Services in relation to Digital Assets” (permitted type of service: limited strictly to the conversion of Digital Assets into fiat currency solely for the purpose of enabling investment into crowdfunding projects operated by the Firm. |
|---|
| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| Nikita Sinelnikov | Director | Active | 11-12-2024 | ||
| Anton Sanin | Senior Executive Officer | Active | 11-12-2024 | ||
| Vladimir Zhumakhanov | Finance Officer | Active | 11-12-2024 | ||
| Yerbol Nazhmidenov | Compliance Officer | Active | 11-12-2024 |