Measures being imposed

1. the deadline for reporting period
2. the deadline for reporting period

1. Статья: 212 Пункт: 1 - The Code of Administrative Offenses
2. Статья: 2 - GO NB RK №112 of 30.06.2017

1. Law On collection activities
2. On issues of reporting by collection agencies

Алматинский городской филиал (Алматы)

1. the deadline for reporting period
2. the deadline for reporting period

1. Статья: 212 Пункт: 1 - The Code of Administrative Offenses
2. Статья: 2 - GO NB RK №112 of 30.06.2017

1. Law On collection activities
2. On issues of reporting by collection agencies

Алматинский городской филиал (Алматы)

1. the deadline for reporting period
2. the deadline for reporting period

1. Статья: 212 Пункт: 1 - The Code of Administrative Offenses
2. Статья: 2 - GO NB RK №112 of 30.06.2017

1. Law On collection activities
2. On issues of reporting by collection agencies

Алматинский городской филиал (Алматы)

1. the deadline for reporting period
2. the deadline for reporting period

1. Статья: 212 Пункт: 1 - The Code of Administrative Offenses
2. Статья: 2 - GO NB RK №112 of 30.06.2017

1. Law On collection activities
2. On issues of reporting by collection agencies

Алматинский городской филиал (Алматы)

1. the deadline for reporting period
2. the deadline for reporting period

1. Статья: 212 Пункт: 1 - The Code of Administrative Offenses
2. Статья: 2 - GO NB RK №112 of 30.06.2017

1. Law On collection activities
2. On issues of reporting by collection agencies

Алматинский городской филиал (Алматы)

1. the deadline for reporting period
2. the deadline for reporting period

1. Статья: 212 Пункт: 1 - The Code of Administrative Offenses
2. Статья: 2 - GO NB RK №112 of 30.06.2017

1. Law On collection activities
2. On issues of reporting by collection agencies

Алматинский городской филиал (Алматы)

276000

1. non-compliance with qualification requirements

1. Статья: 464 Пункт: 1 - The Code of Administrative Offenses

1. Organization of exchange operations with cash foreign currency

Мангистауский филиал (Актау)

483000

1. measures were not taken to properly verify the client in terms of requesting data to record information about an individual

1. Статья: 5 Пункт: пункт 3, подпункт 1 -

By the resolution of the Specialized Inter-district Court for Administrative Offenses of the city of Almaty dated 07.12.2023. D-Exchange LLP was brought to administrative responsibility under part 4 of Article 214 of the Code of the Republic of Kazakhstan "On Administrative Offenses", and a fine in the amount of 483,000 tenge was imposed (Protocol № 237500800001024 dated 11/16/2023).

1.

Алматинский городской филиал (Алматы)

1. Violation of terms for presentation financial or other reporting by microfinance organizations by the regulatory legal acts of the National Bank of the Republic of Kazakhstan

1. Статья: 212 Пункт: 1 - Of the Code of the Republic of Kazakhstan "on administrative offences"

1. On submission financial and other reporting

Мангистауский филиал (Актау)

1. Violation of terms for presentation financial or other reporting by microfinance organizations by the regulatory legal acts of the National Bank of the Republic of Kazakhstan

1. Статья: 212 Пункт: 1 - Of the Code of the Republic of Kazakhstan "on administrative offences"

1. On submission financial and other reporting

Мангистауский филиал (Актау)