| attribute | value |
|---|---|
|
BIN |
200140900130 |
|
Company name |
TransferEasy KAZ Limited |
|
Registered address |
35, Kunayev Street, Office 100, Astana, Kazakhstan |
|
Organisational-legal Form |
Private Company |
|
Registration status |
Active |
| Registration date | 27-01-2020 |
|
Business nature |
ONLINE SYSTEM - PAYMENTS - HipoPay platform |
|
License (FinTech Lab Participant) license status |
AFSA-G-LA-2020-0003
suspended |
| Name | Status | Effective date: | Expiration date: | |
|---|---|---|---|---|
| TransferEasy KAZ Limited | Active | 27-01-2020 |
| Address | Status | Address is valid since: | Address is not valid since: | |
|---|---|---|---|---|
| 35, Kunayev Street, Office 100, Astana, Kazakhstan | Active | 05-09-2022 | ||
| 55/20, Mangilk Yel Avenue, Block C4.1.,office 251-252, Esil district, Astana, Kazakhstan | Former | 27-01-2020 | 05-09-2022 |
Business nature:
ONLINE SYSTEM - PAYMENTS - HipoPay platform
| Code | Activity |
|---|---|
| 66190 | Other support activities in the field of financial services, except insurance and pension provision |
| Role | Name | Effective date | Expiration date |
|---|---|---|---|
| Director | Sabit Kozhametov | 27-01-2020 | |
| Authorised Signatory | Sabit Kozhametov | 27-01-2020 | |
| CEO | Sabit Kozhametov | 27-01-2020 |
| Class name | Number of shares | Currency | Price for a share | Total cost | ||
|---|---|---|---|---|---|---|
| Ordinary | 100.00 | USD | 2000.000 | 200,000.00 | ||
| Total amount: | ||||||
| Total USD: | 200,000.00 |
| Under collateral | |
|---|---|
| No | None |
| Name | Comments | Status |
|---|---|---|
| Financial Holding Corporation Limited | Active | |
| Financial Holding Corporation Ltd | Active |
| Date of change | Subject of change |
|---|