attribute value

BIN

230740900475

Company name

Bigone Investment Ltd.

Registered Address

Z05T3D8,Astana,Esil district,55/17,Mangilik El,office 149

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) AFSA-G-LA-2023-0009
license (FinTech Lab Participant) AFSA-G-LA-2023-0008

Company names

Name Status Effective date: Expiration date:
Bigone Investment Ltd. Active 27-07-2023

Company addresses

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 Active 13-09-2023

Business nature: Operating a Digital Asset Trading Facility, Providing Custody

Company business activities

Code Activity
66112 Management activities of financial markets
66190 Other support activities in the field of financial services, except insurance and pension provision

Company roles

Role Name Effective date Expiration date
Authorised Signatory YONGBIN TIAN 27-07-2023
Director YONGBIN TIAN 27-07-2023
Secretary YONGBIN TIAN 27-07-2023
CEO YONGBIN TIAN 27-07-2023

Share Classes

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

Collateral Information

Under collateral
No None

Shareholders

Name Comments Status
YONGBIN TIAN Active

Change history

Date of change Subject of change