attribute value

BIN

210540900068

Company name

Bitfinex Securities Ltd.

Registered Address

Mangilik El 55/22,Z05T3F5,Nur-Sultan,Republic of 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

Company names

Name Status Effective date: Expiration date:
Bitfinex Securities Ltd. Active 11-05-2021

Company addresses

Address Status Address is valid since: Address is not valid since:
Mangilik El 55/22,Z05T3F5,Nur-Sultan,Republic of Kazakhstan Active 11-05-2021

Business nature: Operating an Exchange; Operating a Clearing House.

Company business activities

Code Activity
66112 Management activities of financial markets
64999 Other types of financial services, except insurance and pension provision n.e.c.

Company roles

Role Name Effective date Expiration date
Director LUDOVICUS JAN VAN DER VELDE 11-05-2021
CEO LUDOVICUS JAN VAN DER VELDE 11-05-2021

Share Classes

Class name Number of shares Currency Price for a share Total cost
Ordinary 100.00 USD 1.0000 100.00
Total amount:
Total USD: 100.00

Shareholders

Name Comments Status
iFinex Inc. Active

Change history

Date of change Subject of change