| attribute | value |
|---|---|
|
BIN |
220440900501 |
|
Company name |
Intebix Ltd. |
|
Registered address |
Z05T3E5,Astana,Esil district,55/21,Mangilik El Avenue |
|
Registered email address |
None |
|
Organisational-legal Form |
Private Company |
|
Registration status |
Active |
| Registration date | 28-04-2022 |
|
Business nature |
Digital Asset Trading Facility |
|
License (FinTech Lab Participant) license status |
AFSA-G-LA-2022-0003
active |
|
License (FinTech Lab Participant) license status |
AFSA-G-LA-2022-0004
active |
| Name | Status | Effective date: | Expiration date: | |
|---|---|---|---|---|
| Biteeu Eurasia Ltd. | Former | 28-04-2022 | 03-02-2025 | |
| Intebix Ltd. | Active | 03-02-2025 |
| Address | Status | Address is valid since: | Address is not valid since: | |
|---|---|---|---|---|
| Z05T3E5,Astana,Esil district,55/21,Mangilik El Avenue | Active | 29-04-2022 |
Business nature:
Digital Asset Trading Facility
| Code | Activity |
|---|---|
| 64999 | Other types of financial services, except insurance and pension provision n.e.c. |
| Role | Name | Effective date | Expiration date |
|---|---|---|---|
| Director | TALGAT DOSSANOV | 29-04-2022 | |
| CEO | TALGAT DOSSANOV | 29-04-2022 | |
| Authorised Signatory | TALGAT DOSSANOV | 29-04-2022 |
| Class name | Number of shares | Currency | Price for a share | Total cost | ||
|---|---|---|---|---|---|---|
| Ordinary | 100.00 | USD | 2600.0000 | 260,000.0000 | ||
| Total amount: | ||||||
| Total USD: | 260,000.0000 |
| Under collateral | |
|---|---|
| No | None |
| Name | Comments | Status |
|---|---|---|
| TALGAT DOSSANOV | Active |
| Date of change | Subject of change |
|---|