| attribute | value |
|---|---|
|
BIN |
191040900056 |
|
Company name |
XP Invest Limited |
|
Registered Address |
55/17, Mangilik Yel Avenue, Office 145, Astana, Kazakhstan |
|
Organisational-legal Form |
Private Company |
|
Registration status |
Active |
| Registration date | 08-10-2019 |
|
Business nature |
Carrying on one or more FinTech activities within the FinTech Lab |
| license (FinTech Lab Participant) | AFSA-G-LA-2019-0013 |
| Name | Status | Effective date: | Expiration date: | |
|---|---|---|---|---|
| XP Invest Limited | Active | 08-10-2019 |
| Address | Status | Address is valid since: | Address is not valid since: | |
|---|---|---|---|---|
| 55/17, Mangilik Yel Avenue, Office 145, Astana, Kazakhstan | Active | 08-10-2019 |
Business nature:
Carrying on one or more FinTech activities within the FinTech Lab
| Code | Activity |
|---|---|
| 66112 | Management activities of financial markets |
| Role | Name | Effective date | Expiration date |
|---|---|---|---|
| CEO | ZHANIBEK BAIMAGAMBETOV | 08-10-2019 | |
| Director | Florian Matthaeus Spiegl | 08-10-2019 | |
| Director | Alexandre Medana | 08-10-2019 |
| Class name | Number of shares | Currency | Price for a share | Total cost | ||
|---|---|---|---|---|---|---|
| ordinary | 10,000.00 | USD | 1.00 | 10,000.00 | ||
| Total amount: | ||||||
| Total USD: | 10,000.00 |
| Under collateral | |
|---|---|
| No | None |
| Name | Comments | Status |
|---|---|---|
| Alexandre Medana | Active | |
| Florian Matthaeus Spiegl | Active |
| Date of change | Subject of change |
|---|