| attribute | value |
|---|---|
|
BIN |
210740900015 |
|
Company name |
ADVANCED PAYMENT SOLUTIONS Ltd. |
|
Registered address |
None |
|
Registered email address |
None |
|
Organisational-legal Form |
Private Company |
|
Registration status |
Active |
| Registration date | 01-07-2021 |
|
Business nature |
operation of payment system |
|
License (FinTech Lab Participant) license status |
AFSA-G-LA-2021-0017
withdrawn (migrated) (migrated) |
|
License (Regulated Activities) license status |
AFSA-A-LA-2024-0015
active |
| Name | Status | Effective date: | Expiration date: | |
|---|---|---|---|---|
| ADVANCED PAYMENT SOLUTIONS Ltd. | Active | 01-07-2021 |
| Address | Status | Address is valid since: | Address is not valid since: | |
|---|---|---|---|---|
| 05T3D0,Astana,Esil district,55/20,Mangilik El Avenue,office 347-348 | Former | 01-07-2021 | 05-07-2023 | |
| Z05T3F2,Astana,Esil district,55/16,Mangilik El | Former | 05-07-2023 |
Business nature:
operation of payment system
| Code | Activity |
|---|---|
| 64999 | Other types of financial services, except insurance and pension provision n.e.c. |
| 64199 | Monetary intermediation of other financial institutions |
| Role | Name | Effective date | Expiration date |
|---|---|---|---|
| Director | CHRISTOS PAVLOU | 06-02-2025 | |
| Director | ZAURE YESPAYEVA | 05-07-2024 | |
| Authorised Signatory | Medet Koshtayev | 02-08-2021 | |
| Director | SERIK IGBAYEV | 02-07-2021 | |
| CEO | SERIK IGBAYEV | 02-07-2021 | |
| Director | SERIK IGBAYEV | 01-07-2021 | |
| CEO | SERIK IGBAYEV | 01-07-2021 | |
| Authorised Signatory | Madina Rakhisheva | 02-07-2021 | 02-08-2021 |
| Authorised Signatory | Madina Rakhisheva | 01-07-2021 | 02-08-2021 |
| Class name | Number of shares | Currency | Price for a share | Total cost | ||
|---|---|---|---|---|---|---|
| Ordinary | 2,000.00 | USD | 100.0000 | 200,000.0000 | ||
| Total amount: | ||||||
| Total USD: | 200,000.0000 |
| Under collateral | |
|---|---|
| No | None |
| Name | Comments | Status |
|---|---|---|
| Armenotech Holdings Limited | Active |
| Date of change | Subject of change |
|---|