| attribute | value |
|---|---|
|
BIN |
220940900133 |
|
Company name |
SkyBridge Digital Finance Ltd. |
|
Registered address |
Z05T3F5,Astana,Esil district,55/22,Mangilik El Avenue,office 130 |
|
Registered email address |
sales@sbdifi.kz |
|
Organisational-legal Form |
Private Company |
|
Registration status |
Active |
| Registration date | 08-09-2022 |
|
Business nature |
Dealing in Investments as Agent, Dealing in Investments as Principal (as a matched principal), Advising on Investments, Arranging Deals in Investments, Managing Investments, Managing a Collective Investment Scheme |
|
License (FinTech Lab Participant) license status |
AFSA-G-LA-2023-0006
active |
| Name | Status | Effective date: | Expiration date: | |
|---|---|---|---|---|
| SkyBridge Digital Finance Ltd. | Active | 08-09-2022 |
| Address | Status | Address is valid since: | Address is not valid since: | |
|---|---|---|---|---|
| Z05T3E5,Astana,Esil district,55/21,Mangilik El Avenue,office 146 | Former | 09-09-2022 | 04-10-2024 | |
| Z05T3F5,Astana,Esil district,55/22,Mangilik El,office 130 | Former | 04-10-2024 | ||
| Z05T3F5,Astana,Esil district,55/22,Mangilik El Avenue,office 130 | Active | 07-10-2024 |
Business nature:
Dealing in Investments as Agent, Dealing in Investments as Principal (as a matched principal), Advising on Investments, Arranging Deals in Investments, Managing Investments, Managing a Collective Investment Scheme
| Code | Activity |
|---|---|
| 66190 | Other support activities in the field of financial services, except insurance and pension provision |
| 64992 | Other financial services, financing in various sectors of the economy, investment activity |
| 66122 | Brokerage activity on transactions with securities and goods, except for activities related to the management of assets of the National Fund, gold and foreign currency assets of the National Bank, pension assets |
| 66302 | Activity on trust management of fund asset portfolio |
| Role | Name | Effective date | Expiration date |
|---|---|---|---|
| Director | YESSENGELDY RAKHIMBEKOV | 04-04-2025 | |
| CEO | YESSENGELDY RAKHIMBEKOV | 04-04-2025 | |
| Authorised Signatory | YESSENGELDY RAKHIMBEKOV | 04-04-2025 | |
| CEO | Aidar Beknazarov | 12-09-2024 | 04-04-2025 |
| Director | Aidar Beknazarov | 12-09-2024 | 05-03-2025 |
| Director | Zamira Sundetova | 11-09-2024 | |
| CEO | Zamira Sundetova | 11-09-2024 | |
| CEO | Zamira Sundetova | 09-09-2022 | 11-09-2024 |
| Authorised Signatory | Zamira Sundetova | 09-09-2022 | 11-09-2024 |
| Director | Zamira Sundetova | 09-09-2022 | 11-09-2024 |
| Class name | Number of shares | Currency | Price for a share | Total cost | ||
|---|---|---|---|---|---|---|
| Ordinary | 250,000.00 | USD | 1.000 | 250,000.00 | ||
| Total amount: | ||||||
| Total USD: | 250,000.00 |
| Under collateral | |
|---|---|
| No | None |
| Name | Comments | Status |
|---|---|---|
| SkyBridge Invest JSC | Active | |
| YESSENGELDY RAKHIMBEKOV | Active |
| Date of change | Subject of change |
|---|