attribute value



Company name

Bitfinex Securities Ltd.

Registered Address

Z05T3F5,Astana,Esil district,55/22,Mangilik El

Organisational-legal Form

Private Company

Registration status


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
Bitfinex Securities Ltd. Active 11-05-2021

Company addresses

Address Status Address is valid since: Address is not valid since:
Z05T3F5,Astana,Esil district,55/22,Mangilik El Active 11-05-2021
Mangilik El 55/22,Z05T3F5,Astana,Republic of Kazakhstan Former 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
Authorised Signatory LUDOVICUS JAN 11-05-2021
Director LUDOVICUS JAN 11-05-2021

Share Classes

Class name Number of shares Currency Price for a share Total cost
Ordinary 100.00 USD 1.00 100.00
100.00 USD 1.00 100.00
Total amount:
Total USD: 200.00

Collateral Information

Under collateral
No None


Name Comments Status
iFinex Inc. Active
iFinex Inc. Active

Change history

Date of change Subject of change