| attribute | value |
|---|---|
|
BIN |
210540900068 |
|
Company name |
Bitfinex Securities Ltd. |
|
Registered Address |
Mangilik El Ave 55/16, office 354, Astana, Z05T3F2, Kazakhstan |
|
Organisational-legal Form |
Private Company |
|
Registration status |
Active |
| Registration date | 11-05-2021 |
|
Business nature |
Operating an Exchange; Operating a Clearing House. |
| license (FinTech Lab Participant) | AFSA-G-LA-2021-0012 |
| Name | Status | Effective date: | Expiration date: | |
|---|---|---|---|---|
| Bitfinex Securities Ltd. | Active | 11-05-2021 | ||
| Bitfinex Securities Ltd. | Active | 11-05-2021 |
| Address | Status | Address is valid since: | Address is not valid since: | |
|---|---|---|---|---|
| Z05T3F5,Astana,Esil district,55/22,Mangilik El | Former | 11-05-2021 | 30-11-2022 | |
| Mangilik El 55/22,Z05T3F5,Astana,Republic of Kazakhstan | Former | 11-05-2021 | ||
| Mangilik El Ave 55/16, office 354, Astana, Z05T3F2, Kazakhstan | Active | 01-12-2022 |
Business nature:
Operating an Exchange; Operating a Clearing House.
| Code | Activity |
|---|---|
| 66112 | Management activities of financial markets |
| 64999 | Other types of financial services, except insurance and pension provision n.e.c. |
| Role | Name | Effective date | Expiration date |
|---|---|---|---|
| Authorised Signatory | LUDOVICUS JAN | 11-05-2021 | |
| Director | LUDOVICUS JAN | 11-05-2021 | |
| CEO | LUDOVICUS JAN | 11-05-2021 |
| Class name | Number of shares | Currency | Price for a share | Total cost | ||
|---|---|---|---|---|---|---|
| 100.00 | USD | 1.00 | 100.00 | |||
| Ordinary | 100.00 | USD | 1.00 | 100.00 | ||
| Total amount: | ||||||
| Total USD: | 200.00 |
| Under collateral | |
|---|---|
| No | None |
| Name | Comments | Status |
|---|---|---|
| iFinex Inc. | Active |
| Date of change | Subject of change |
|---|