attribute | value |
---|---|
BIN |
220440900501 |
Company name |
Intebix Ltd. |
Registered address |
None |
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: | |
---|---|---|---|---|
Active | ||||
05T3E5,Astana,Esil district,55/21,Mangilik El Avenue | Former | 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 | 2600.00 | 260,000.00 | ||
Total amount: | ||||||
Total USD: | 260,000.00 |
Under collateral | |
---|---|
No | None |
Name | Comments | Status |
---|---|---|
TALGAT DOSSANOV | Active |
Date of change | Subject of change |
---|