attribute value

BIN

230140900126

Company name

Raison Securities Limited

Registered Address

Z05T3F5,Astana,Esil district,55/20,Mangilik El,office 141

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) AFSA-A-LA-2023-0004

Company names

Name Status Effective date: Expiration date:
Raison Securities Limited Active 13-01-2023

Company addresses

Address Status Address is valid since: Address is not valid since:
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 Active 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

Company business activities

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

Company roles

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

Share Classes

Class name Number of shares Currency Price for a share Total cost
Ordinary 375,000.00 USD 1.00 375,000.00
Total amount:
Total USD: 375,000.00

Collateral Information

Under collateral
No None

Shareholders

Name Comments Status
Raison FinTechnologies, Inc. Active

Change history

Date of change Subject of change