| attribute | value |
|---|---|
|
BIN |
231140900337 |
|
Company name |
Onyx Trade Ltd. |
|
Registered Address |
Z05T3F6,Astana,Esil district,55/23,Mangilik El,office block C4.4, 133 |
|
Organisational-legal Form |
Private Company |
|
Registration status |
Active |
| Registration date | 15-11-2023 |
|
Business nature |
Providing Digital Asset Trading Facility. Providing custody. |
| license (FinTech Lab Participant) | AFSA-G-LA-2024-0009 |
| Name | Status | Effective date: | Expiration date: | |
|---|---|---|---|---|
| Onyx Trade Ltd. | Active | 15-11-2023 |
| Address | Status | Address is valid since: | Address is not valid since: | |
|---|---|---|---|---|
| Z05T3F6,Astana,Esil district,55/23,Mangilik El,office block C4.4, 133 | Active | 15-11-2023 |
Business nature:
Providing Digital Asset Trading Facility. Providing custody.
| Code | Activity |
|---|---|
| 64999 | Other types of financial services, except insurance and pension provision n.e.c. |
| 62099 | Other activities in the field of information technologies and information systems, not included in other groups |
| Role | Name | Effective date | Expiration date |
|---|---|---|---|
| Director | МАДИНА САЙДАЗИМОВА | 15-11-2023 | |
| CEO | МАДИНА САЙДАЗИМОВА | 15-11-2023 | |
| Secretary | МАДИНА САЙДАЗИМОВА | 15-11-2023 | |
| Authorised Signatory | МАДИНА САЙДАЗИМОВА | 15-11-2023 |
| Class name | Number of shares | Currency | Price for a share | Total cost | ||
|---|---|---|---|---|---|---|
| Ordinary | 100.00 | USD | 1000.00 | 100,000.00 | ||
| Total amount: | ||||||
| Total USD: | 100,000.00 |
| Under collateral | |
|---|---|
| No | None |
| Name | Comments | Status |
|---|---|---|
| Chingiz Uandykov | Active |
| Date of change | Subject of change |
|---|