attribute value

BIN

191240900083

Company name

Quantdart Fintech Limited

Registered Address

office 347, 348, Mangilik Yel 55/20, Block C4.1, Z05T3F5 , Esil District, Republic of Kazakhstan

Organisational-legal Form

Private Company

Registration status

Active

Registration date 10-12-2019

Business nature

Provision of digital assets custodial services; digital asset management, brokerage, payment, and investment advisory services; advisory services relating to digital assets trading, consulting and advising in IT field; any other lawful activity for which companies may be incorporated under the AIFC Companies Regulations

license (FinTech Lab Participant) AFSA-G-LA-2020-0012

Company names

Name Status Effective date: Expiration date:
Quantdart Fintech Limited Active 10-12-2019

Company addresses

Address Status Address is valid since: Address is not valid since:
55/17 Mangilik El Ave, Office 145, Astana, Kazakhstan Former 10-12-2019 07-09-2020
55/22 Mangilik El Ave, Block C4.3, Office 342, Astana, Kazakhstan Former 19-01-2021 11-10-2021
55/22 Mangilik El Ave, office 237, 238, Astana, Kazakhstan Former 11-10-2021 05-10-2022
55/22 Mangilik El Ave, Block C4.3, Office 331, Astana, Kazakhstan Former 07-09-2020 19-01-2021
office 347, 348, Mangilik Yel 55/20, Block C4.1, Z05T3F5 , Esil District, Republic of Kazakhstan Active 05-10-2022

Business nature: Provision of digital assets custodial services; digital asset management, brokerage, payment, and investment advisory services; advisory services relating to digital assets trading, consulting and advising in IT field; any other lawful activity for which companies may be incorporated under the AIFC Companies Regulations

Company business activities

Code Activity
64992 Other financial services, financing in various sectors of the economy, investment activity

Provision of (1) crypto custodial services; (2) crypto asset management, brokerage, payment, and investment advisory services; and (3) advisory services relating to crypto trading.

Company roles

Role Name Effective date Expiration date
Director Hin Fung Woo 10-12-2019
Secretary Hin Fung Woo 10-12-2019
CEO Hin Fung Woo 10-12-2019

Share Classes

Class name Number of shares Currency Price for a share Total cost
Ordinary 300,000.00 USD 1.00 300,000.00
Total amount:
Total USD: 300,000.00

Shareholders

Name Comments Status

Change history

Date of change Subject of change