attribute value

BIN

200140900130

Company name

TransferEasy KAZ Limited

Registered Address

55/16 Mangilk El Avenue, office 339, Esil district, Nur-Sultan, Kazakhstan

Organisational-legal Form

Private Company

Registration status

Active

Registration date 27-01-2020

Business nature

ONLINE SYSTEM - PAYMENTS - HipoPay platform

license (FinTech Lab Participant) AFSA-G-LA-2020-0003

Company names

Name Status Effective date: Expiration date:
TransferEasy KAZ Limited Active

Company addresses

Address Status Address is valid since: Address is not valid since:
55/16 Mangilk El Avenue, office 339, Esil district, Nur-Sultan, Kazakhstan Active

Business nature: ONLINE SYSTEM - PAYMENTS - HipoPay platform

Company business activities

Code Activity
66190 Other support activities in the field of financial services, except insurance and pension provision

ONLINE SYSTEM - PAYMENTS - HipoPay platform

Company roles

Role Name Effective date Expiration date
CEO Sabit Kozhametov
Authorised Signatory Sabit Kozhametov
Director Sabit Kozhametov 27-01-2020

Share Classes

Class name Number of shares Currency Price for a share Total cost
100.00 USD 2,000.000 200,000.00
Total amount:
Total USD: 200,000.00

Shareholders

Name Status
TransferEasy INC Financial Holding Corporation Limited Active

Change history

Date of change Subject of change