| attribute | value |
|---|---|
|
BIN |
180940900034 |
|
Company name |
Paysend CEX Limited |
|
Registered address |
14, Konayev St, Astana, Kazakhstan |
|
Organisational-legal Form |
Private Company |
|
Registration status |
Active |
| Registration date | 28-09-2018 |
|
Business nature |
Monetary intermediation of other financial institutions |
|
License (FinTech Lab Participant) license status |
S-102018-008
expired |
| Name | Status | Effective date: | Expiration date: | |
|---|---|---|---|---|
| Paysend CEX Limited | Active | 28-09-2018 |
| Address | Status | Address is valid since: | Address is not valid since: | |
|---|---|---|---|---|
| 14, Konayev St, Astana, Kazakhstan | Active | 28-09-2018 |
Business nature:
Monetary intermediation of other financial institutions
| Code | Activity |
|---|---|
| 64199 | Monetary intermediation of other financial institutions |
| Role | Name | Effective date | Expiration date |
|---|---|---|---|
| Director | Vladimir Dzhabarov | 13-10-2022 | |
| CEO | Vladimir Dzhabarov | 13-10-2022 | |
| Director | Anton Rokhlin | 13-08-2020 | 13-10-2022 |
| CEO | Anton Rokhlin | 13-08-2020 | 13-10-2022 |
| CEO | Anuar Nurgazyev | 28-09-2018 | 13-08-2020 |
| Authorised Signatory | Anuar Nurgazyev | 28-09-2018 | 13-08-2020 |
| Secretary | Anuar Nurgazyev | 28-09-2018 | 13-08-2020 |
| Director | Anuar Nurgazyev | 28-09-2018 | 13-08-2020 |
| Class name | Number of shares | Currency | Price for a share | Total cost | ||
|---|---|---|---|---|---|---|
| Ordinary | 100.00 | USD | 1.0000 | 100.0000 | ||
| Total amount: | ||||||
| Total USD: | 100.0000 |
| Under collateral | |
|---|---|
| No | None |
| Name | Comments | Status |
|---|---|---|
| Paysend Group Limited | Active |
| Date of change | Subject of change |
|---|