attribute value

BIN

181141900112

Company name

JSC Altyn Bank (SB China Citic Bank Corporation Ltd) doing business in the AIFC as Branch of the JSC Altyn Bank (SB China Citic Bank Corporation Ltd)

Registered Address

20 Mangilik el ave., office1, Nur-Sultan

Organisational-legal Form

Recognised Company

Registration status

Active

Registration date 27-11-2018

Business nature

Accepting Deposits; Providing Credit; Providing Credit; Providing Money Services; Dealing in Investments as Principal; and Dealing in Investments as Agent.

license (Regulated Activities) 012019-002

Company names

Name Status Effective date: Expiration date:
JSC Altyn Bank (SB China Citic Bank Corporation Ltd) doing business in the AIFC as Branch of the JSC Altyn Bank (SB China Citic Bank Corporation Ltd) Active 27-11-2018

Company addresses

Address Status Address is valid since: Address is not valid since:
20 Mangilik el ave., office1, Nur-Sultan Active 27-11-2018

Business nature: Accepting Deposits; Providing Credit; Providing Credit; Providing Money Services; Dealing in Investments as Principal; and Dealing in Investments as Agent.

Company business activities

Code Activity
64191 Banking activities excluding national development institution, and its subsidiary lessor

Accepting Deposits; Providing Credit; Providing Credit; Providing Money Services; Dealing in Investments as Principal; and Dealing in Investments as Agent.

Company roles

Role Name Effective date Expiration date
CEO Togzhan Kairbekova 13-01-2020
Authorised Signatory Zhanara Shalabayeva 27-11-2018
Person authorised Zhanara Shalabayeva 27-11-2018
CEO Zhanara Shalabayeva 27-11-2018 13-01-2020
Recognised forms of organisations does not have registered capital

Change history

Date of change Subject of change