attribute value

BIN

231240900340

Company name

Swiftex.io Limited

Registered Address

010000,Astana,Esil district,13,Dostyk

Organisational-legal Form

Private Company

Registration status

Active

Registration date 08-12-2023

Business nature

Operating a Digital Asset Trading Facility, Providing Custody

Company names

Name Status Effective date: Expiration date:
Swiftex.io Limited Active 08-12-2023

Company addresses

Address Status Address is valid since: Address is not valid since:
010000,Astana,Esil district,13,Dostyk Active 08-12-2023

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
Director YERLAN YESSIMSEITOV 08-12-2023
CEO YERLAN YESSIMSEITOV 08-12-2023
Authorised Signatory YERLAN YESSIMSEITOV 08-12-2023

Share Classes

Class name Number of shares Currency Price for a share Total cost
Ordinary 100.00 USD 1.00 100.00
Total amount:
Total USD: 100.00

Collateral Information

Under collateral
No None

Shareholders

Name Comments Status
YERLAN YESSIMSEITOV Active

Change history

Date of change Subject of change