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

Company names

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

Company addresses

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)

Company business activities

Code Activity
64199 Monetary intermediation of other financial institutions

Company roles

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

Share Classes

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

Collateral Information

Under collateral
No None

Shareholders

Name Comments Status
Eurasia Continental Financial Holdings Limited Active

Change history

Date of change Subject of change