| attribute | value |
|---|---|
|
BIN |
191240900083 |
|
Company name |
Quantdart Fintech Limited |
|
Registered address |
Kazakhstan, Nur-Sultan city, Yesil district, 55/22 Mangilik El avenue, block C 4.3., Office 342 |
|
Organisational-legal Form |
Private Company |
|
Registration status |
Active |
| Registration date | 10-12-2019 |
|
Business nature |
Provision of (1) crypto custodial services; (2) crypto asset management, brokerage, payment, and investment advisory services; and (3) advisory services relating to crypto trading. |
|
License (FinTech Lab Participant) license status |
AFSA-G-LA-2019-0018
revoked by AFSA |
|
License (FinTech Lab Participant) license status |
AFSA-G-LA-2020-0012
active |
| Name | Status | Effective date: | Expiration date: | |
|---|---|---|---|---|
| Quantdart Fintech Limited | Active | 10-12-2019 |
| Address | Status | Address is valid since: | Address is not valid since: | |
|---|---|---|---|---|
| 55/17 Mangilik El Ave, Office 145, Astana, Kazakhstan | Former | 10-12-2019 | 07-09-2020 | |
| 55/22 Mangilik El Ave, Block C4.3, Office 342, Astana, Kazakhstan | Former | 19-01-2021 | 11-10-2021 | |
| 55/22 Mangilik El Ave, office 237, 238, Astana, Kazakhstan | Former | 11-10-2021 | 05-10-2022 | |
| 55/22 Mangilik El Ave, Block C4.3, Office 331, Astana, Kazakhstan | Former | 07-09-2020 | 19-01-2021 | |
| office 347, 348, Mangilik Yel 55/20, Block C4.1, Z05T3F5 , Esil District, Republic of Kazakhstan | Former | 05-10-2022 | ||
| Nur-Sultan,55/22 Mangilik Yel Avenue, Block C4.3, Office 331, Nur-Sultan, Kazakhstan | Former | 10-12-2019 | ||
| Kazakhstan, Nur-Sultan city, Yesil district, 55/22 Mangilik El avenue, block C 4.3., Office 342 | Active |
Business nature:
Provision of (1) crypto custodial services; (2) crypto asset management, brokerage, payment, and investment advisory services; and (3) advisory services relating to crypto trading.
| Code | Activity |
|---|---|
| 64992 | Other financial services, financing in various sectors of the economy, investment activity |
| Role | Name | Effective date | Expiration date |
|---|---|---|---|
| Director | Hin Fung | 10-12-2019 | |
| CEO | Hin Fung | 10-12-2019 | |
| Secretary | Hin Fung | 10-12-2019 | |
| Authorised Signatory | Hin Fung | 09-12-2019 |
| Class name | Number of shares | Currency | Price for a share | Total cost | ||
|---|---|---|---|---|---|---|
| ordinary | 1.00 | USD | 1.000 | 1.00 | ||
| Total amount: | ||||||
| Total USD: | 1.00 |
| Under collateral | |
|---|---|
| No | None |
| Name | Comments | Status |
|---|---|---|
| Quantdart Limited | Active |
| Date of change | Subject of change |
|---|