| attribute | value |
|---|---|
|
BIN |
210240900265 |
|
Company name |
Upbit Eurasia Ltd. |
|
Registered address |
Z05T3F5, 55/22, Mangilik El, Astana, Kazakhstan |
|
Organisational-legal Form |
Private Company |
|
Registration status |
Active |
| Registration date | 17-02-2021 |
|
Business nature |
Other ancillary activities for the provision of financial services, other than insurance and pension provision, Activities related to financial market management |
|
License (FinTech Lab Participant) license status |
AFSA-G-LA-2021-0019
active |
|
License (FinTech Lab Participant) license status |
AFSA-G-LA-2021-0018
active |
| Name | Status | Effective date: | Expiration date: | |
|---|---|---|---|---|
| Upbit Eurasia Ltd. | Active | 17-02-2021 |
| Address | Status | Address is valid since: | Address is not valid since: | |
|---|---|---|---|---|
| Z05T3F5, 55/22, Mangilik El, Astana, Kazakhstan | Active | 17-02-2021 |
Business nature:
Other ancillary activities for the provision of financial services, other than insurance and pension provision, Activities related to financial market management
| Code | Activity |
|---|---|
| 66190 | Other support activities in the field of financial services, except insurance and pension provision |
| 66112 | Management activities of financial markets |
| Role | Name | Effective date | Expiration date |
|---|---|---|---|
| Director | ALAN DORJIYEV | 17-02-2021 | |
| Secretary | AIGERIM KHUSSAINOVA | 17-02-2021 | |
| Director | KUG HYUN KIM | 17-02-2021 | |
| Director | NOR AZMAN BIN HAMID | 17-02-2021 |
| Class name | Number of shares | Currency | Price for a share | Total cost | ||
|---|---|---|---|---|---|---|
| Ordinary | 300,000.00 | USD | 1.0000 | 300,000.0000 | ||
| Total amount: | ||||||
| Total USD: | 300,000.0000 |
| Under collateral | |
|---|---|
| No | None |
| Name | Comments | Status |
|---|---|---|
| ABDUMALIK MIRAKHMEDOV | Active | |
| ALAN DORJIYEV | Active | |
| ANDREY KIM | Active | |
| UPBIT APAC PTE. LTD. | Active |
| Date of change | Subject of change |
|---|