| attribute | value |
|---|---|
|
BIN |
231240900340 |
|
Company name |
Swiftex.io Limited |
|
Registered address |
None |
|
Organisational-legal Form |
Private Company |
|
Registration status |
Active |
| Registration date | 08-12-2023 |
|
Business nature |
Operating a Digital Asset Trading Facility, Providing Custody |
|
License (FinTech Lab Participant) license status |
AFSA-G-LA-2024-0002
active |
|
License (FinTech Lab Participant) license status |
AFSA-G-LA-2024-0003
active |
| Name | Status | Effective date: | Expiration date: | |
|---|---|---|---|---|
| Swiftex.io Limited | Active | 08-12-2023 |
| Address | Status | Address is valid since: | Address is not valid since: | |
|---|---|---|---|---|
| Active | ||||
| Z05T3F6,Astana,Esil district,55/23,Mangilik El | Former | 23-12-2024 | ||
| 010000,Astana,Esil district,13,Dostyk | Former | 08-12-2023 | 23-12-2024 |
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 |
|---|---|---|---|
| Director | YERLAN YESSIMSEITOV | 08-12-2023 | |
| CEO | YERLAN YESSIMSEITOV | 08-12-2023 | |
| Authorised Signatory | YERLAN YESSIMSEITOV | 08-12-2023 |
| Class name | Number of shares | Currency | Price for a share | Total cost | ||
|---|---|---|---|---|---|---|
| Ordinary | 100.00 | USD | 1.000 | 100.00 | ||
| Total amount: | ||||||
| Total USD: | 100.00 |
| Under collateral | |
|---|---|
| No | None |
| Name | Comments | Status |
|---|---|---|
| YERLAN YESSIMSEITOV | Active |
| Date of change | Subject of change |
|---|