| 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) license status |
AFSA-G-LA-2020-0011
expired |
| 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 | 1.0000 | 10,000,000.0000 | ||
| Total amount: | ||||||
| Total USD: | 10,000,000.0000 |
| Under collateral | |
|---|---|
| No | None |
| Name | Comments | Status |
|---|---|---|
| Eurasia Continental Financial Holdings Limited | Active |
| Date of change | Subject of change |
|---|