| attribute | value |
|---|---|
|
BIN |
230740900475 |
|
Company name |
Bigone Investment Ltd. |
|
Registered address |
None |
|
Registered email address |
https://eurasia.bigone.com |
|
Organisational-legal Form |
Private Company |
|
Registration status |
Active |
| Registration date | 27-07-2023 |
|
Business nature |
Operating a Digital Asset Trading Facility, Providing Custody |
|
License (FinTech Lab Participant) license status |
AFSA-G-LA-2023-0009
active |
|
License (FinTech Lab Participant) license status |
AFSA-G-LA-2023-0008
active |
| Name | Status | Effective date: | Expiration date: | |
|---|---|---|---|---|
| Bigone Investment Ltd. | Active | 27-07-2023 |
| Address | Status | Address is valid since: | Address is not valid since: | |
|---|---|---|---|---|
| Z05T3F5,Astana,Esil district,55/22,Mangilik El,office 131 | Former | 27-07-2023 | 13-09-2023 | |
| Z05T3D8,Astana,Esil district,55/17,Mangilik El,office 149 | Former | 13-09-2023 | ||
| Active |
Business nature:
Operating a Digital Asset Trading Facility, Providing Custody
| Code | Activity |
|---|---|
| 66112 | Management activities of financial markets |
| 66190 | Other support activities in the field of financial services, except insurance and pension provision |
| Role | Name | Effective date | Expiration date |
|---|---|---|---|
| Secretary | YONGBIN TIAN | 27-07-2023 | |
| CEO | YONGBIN TIAN | 27-07-2023 | |
| Director | YONGBIN TIAN | 27-07-2023 | |
| Authorised Signatory | YONGBIN TIAN | 27-07-2023 |
| Class name | Number of shares | Currency | Price for a share | Total cost | ||
|---|---|---|---|---|---|---|
| Ordinary | 500,000.00 | USD | 1.0000 | 500,000.0000 | ||
| Total amount: | ||||||
| Total USD: | 500,000.0000 |
| Under collateral | |
|---|---|
| No | None |
| Name | Comments | Status |
|---|---|---|
| YONGBIN TIAN | Active |
| Date of change | Subject of change |
|---|