| attribute | value |
|---|---|
|
BIN |
190440900107 |
|
Company name |
ePlata Eurasia Limited |
|
Registered address |
55/17, Mangilik El Street, Office 145, Astana, Kazakhstan |
|
Organisational-legal Form |
Private Company |
|
Registration status |
Active |
| Registration date | 23-04-2019 |
|
Business nature |
Testing Financial Services Technology Services and Products within the AIFC FinTech Regulatory Sandbox/FinTech Lab |
|
License (FinTech Lab Participant) license status |
AFSA-G-LA-2019-0006
withdrawn |
| Name | Status | Effective date: | Expiration date: | |
|---|---|---|---|---|
| ePlata Eurasia Limited | Active | 23-04-2019 |
| Address | Status | Address is valid since: | Address is not valid since: | |
|---|---|---|---|---|
| 55/18, Mangilik El Street, Office 145, Astana, Kazakhstan | Former | 23-04-2019 | 12-07-2019 | |
| 55/17, Mangilik El Street, Office 145, Astana, Kazakhstan | Active | 12-07-2019 |
Business nature:
Testing Financial Services Technology Services and Products within the AIFC FinTech Regulatory Sandbox/FinTech Lab
| Code | Activity |
|---|---|
| 58290 | Other software publishing |
| Role | Name | Effective date | Expiration date |
|---|---|---|---|
| Authorised Signatory | DAUREN KABIYEV | 23-04-2019 | |
| CEO | Jeffrey Scott Cooper | 23-04-2019 | |
| Secretary | DAUREN KABIYEV | 23-04-2019 | |
| Director | Jeffrey Scott Cooper | 23-04-2019 |
| Class name | Number of shares | Currency | Price for a share | Total cost | ||
|---|---|---|---|---|---|---|
| Ordinary | 1,000.00 | USD | 1.0000 | 1,000.0000 | ||
| Total amount: | ||||||
| Total USD: | 1,000.0000 |
| Under collateral | |
|---|---|
| No | None |
| Name | Comments | Status |
|---|---|---|
| Atomic 47 Eurasia, Limited | Active |
| Date of change | Subject of change |
|---|