attribute | value |
---|---|
BIN |
230140900126 |
Company name |
Raison Securities Limited |
Registered address |
None |
Registered email address |
None |
Organisational-legal Form |
Private Company |
Registration status |
Active |
Registration date | 13-01-2023 |
Business nature |
Dealing in investments as principal on a matched principal basis, dealing in investments as agent, advising on investments and arranging deals |
License (Regulated Activities) license status |
AFSA-A-LA-2023-0004
active |
Name | Status | Effective date: | Expiration date: | |
---|---|---|---|---|
Raison Securities Limited | Active | 13-01-2023 |
Address | Status | Address is valid since: | Address is not valid since: | |
---|---|---|---|---|
Active | ||||
Z05H9M1,Astana,Esil district,5,Dostyk street,office IQ Coworking, Raison | Former | 13-01-2023 | 23-06-2023 | |
Z05T3F5,Astana,Esil district,55/22,Mangilik El,office 148 | Former | 23-06-2023 | 01-03-2024 | |
Z05T3F5,Astana,Esil district,55/20,Mangilik El,office 141 | Former | 01-03-2024 |
Business nature:
Dealing in investments as principal on a matched principal basis, dealing in investments as agent, advising on investments and arranging deals
Code | 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 |
Role | Name | Effective date | Expiration date |
---|---|---|---|
CEO | ANDREI BEREZIN | 10-05-2023 | |
Director | OLEKSANDR ZAITSEV | 13-01-2023 | |
Secretary | ANDREI BEREZIN | 13-01-2023 | |
Director | ANDREI BEREZIN | 13-01-2023 | |
Authorised Signatory | ANDREI BEREZIN | 13-01-2023 | |
CEO | KSENIA PRUSSAS | 13-01-2023 | 10-05-2023 |
Director | KSENIA PRUSSAS | 13-01-2023 | 10-05-2023 |
Class name | Number of shares | Currency | Price for a share | Total cost | ||
---|---|---|---|---|---|---|
Ordinary | 500,000.00 | USD | 1.00 | 500,000.00 | ||
Total amount: | ||||||
Total USD: | 500,000.00 |
Under collateral | |
---|---|
No | None |
Name | Comments | Status |
---|---|---|
Raison FinTechnologies, Inc. | Active |
Date of change | Subject of change |
---|