attribute | value |
---|---|
BIN |
180140900025 |
Company name |
Eurasia Continental Financial Limited |
Registered Address |
Nur-Sultan,55/22, Mangilik Yel Avenue, Office 340, Nur-Sultan, Kazakhstan |
Organisational-legal Form |
Private Company |
Registration status |
Active |
Registration date | 31-01-2018 |
Business nature |
Developing Financial Technology Services within the Astana International Financial Centre FinTech Regulatory Sandbox (subject to obtaining Sandbox Permission) |
license (FinTech Lab Participant) | AFSA-G-LA-2020-0011 |
Name | Status | Effective date: | Expiration date: | |
---|---|---|---|---|
Eurasia Continental Fintech Limited | Former | 31-01-2018 | 02-06-2020 | |
China Brilliant Financial Limited | Former | 02-06-2020 | 09-12-2020 | |
Eurasia Continental Financial Limited | Active | 31-01-2018 |
Address | Status | Address is valid since: | Address is not valid since: | |
---|---|---|---|---|
Z05T3F5, 55/22, Mangilik Yel Avenue, Office 340, Astana, Kazakhstan | Former | 02-08-2019 | ||
8 Konayev St, Business Centre Emerald Tower, Office 1107, Astana, Kazakhstan | Former | 31-01-2018 | 02-08-2019 | |
Nur-Sultan,8, Konayev street, Business Centre Emerald Tower, Office 1107 | Former | 31-01-2018 | 28-11-2019 | |
Nur-Sultan,55/22, Mangilik Yel Avenue, Office 340, Nur-Sultan, Kazakhstan | Active | 29-11-2019 |
Business nature:
Developing Financial Technology Services within the Astana International Financial Centre FinTech Regulatory Sandbox (subject to obtaining Sandbox Permission)
Code | Activity |
---|---|
64199 | Monetary intermediation of other financial institutions |
Role | Name | Effective date | Expiration date |
---|---|---|---|
Director | Woon Yuk Angela Wong | 08-01-2021 | |
Director | Thomas Klaus Schneider | 08-01-2021 | |
Director | KIN MAN LEUNG | 08-01-2021 | |
Director | Ho Ian Wen | 08-01-2021 | |
Director | Elizabeth Quat | 31-01-2018 | |
Director | Eetu Kuneinen | 31-01-2018 | |
Director | Carson Wen | 31-01-2018 | |
Secretary | Yeen Lan Chan | 31-01-2018 | |
CEO | Eetu Kuneinen | 31-01-2018 | |
Authorised Signatory | Eetu Kuneinen | 31-01-2018 | |
Authorised Signatory | Carson Wen | 31-01-2018 |
Class name | Number of shares | Currency | Price for a share | Total cost | ||
---|---|---|---|---|---|---|
ordinary | 10,000,000.00 | USD | 1.00 | 10,000,000.00 | ||
Total amount: | ||||||
Total USD: | 10,000,000.00 |
Under collateral | |
---|---|
No | None |
Name | Comments | Status |
---|---|---|
Eurasia Continental Financial Holdings Limited | Active |
Date of change | Subject of change |
---|