attribute value

BIN

191240900083

Company name

Quantdart Fintech Limited

Registered Address

Kazakhstan, Nur-Sultan city, Yesil district, 55/22 Mangilik El avenue, block C 4.3., Office 342

Organisational-legal Form

Private Company

Registration status

Active

Registration date 10-12-2019

Business nature

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

license (FinTech Lab Participant) AFSA-G-LA-2019-0018
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:
Astana,Esil district,55/17,Mangilik El Avenue,office 145 Former 10-12-2019 07-09-2020
Astana,Esil district,55/22,Mangilik El Avenue,office 342 Former 19-01-2021 11-10-2021
Astana,Esil district,55/22,Mangilik El Avenue,office 237 Former 11-10-2021 05-10-2022
Astana,Esil district,55/22,Mangilik El Avenue,office 331 Former 07-09-2020 19-01-2021
Kazakhstan, Nur-Sultan city, Yesil district, 55/22 Mangilik El avenue, block C 4.3., Office 342 Former 19-01-2020
Z05T3E5,Astana,Esil district,55/21,Mangilik El Former 06-06-2023
Kazakhstan, Nur-Sultan city, Yesil district, 55/22 Mangilik El avenue, block C 4.3., Office 342 Active
Z05T3F5,Astana,Esil district,55/20,Mangilik El Avenue,office 347,348 Former 05-10-2022

Business nature: 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 business activities

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

Company roles

Role Name Effective date Expiration date
Director Hin Fung 10-12-2019
CEO Hin Fung 10-12-2019
Secretary Hin Fung 10-12-2019
Authorised Signatory Hin Fung 09-12-2019
Secretary Hin Fung 09-12-2019
Director Hin Fung 09-12-2019

Share Classes

Class name Number of shares Currency Price for a share Total cost
ordinary 1.00 USD 1.00 1.00
Total amount:
Total USD: 1.00

Collateral Information

Under collateral
No None

Shareholders

Name Comments Status
Quantdart Limited Active

Change history

Date of change Subject of change