| attribute | value |
|---|---|
|
BIN |
260240901619 |
|
Company name |
Arystan Wealth Ltd. |
|
Registered address |
010000,Astana,Esil district,10,Dinmukhamed Qonayev |
|
Registered email address |
andrei.ivanov@leonwml.com |
|
Organisational-legal Form |
Private Company |
|
Registration status |
Active |
| Registration date | 27-02-2026 |
|
Business nature |
The company provides advising and arranging deals in investment under documented business plan and onboarding procedures. The company conducts client onboarding, including KYC/AML and uses third‑party providers for data verification. |
| Name | Status | Effective date: | Expiration date: | |
|---|---|---|---|---|
| Arystan Wealth Ltd. | Active | 27-02-2026 |
| Address | Status | Address is valid since: | Address is not valid since: | |
|---|---|---|---|---|
| 010000,Astana,Esil district,10,Dinmukhamed Qonayev | Active | 27-02-2026 |
Business nature:
The company provides advising and arranging deals in investment under documented business plan and onboarding procedures. The company conducts client onboarding, including KYC/AML and uses third‑party providers for data verification.
| Code | Activity |
|---|---|
| 64999 | Other types of financial services, except insurance and pension provision n.e.c. |
| Role | Name | Effective date | Expiration date |
|---|---|---|---|
| Authorised Signatory | Andrei Ivanov | 27-02-2026 | |
| Secretary | Andrei Ivanov | 27-02-2026 | |
| Director | Andrei Ivanov | 27-02-2026 | |
| CEO | Andrei Ivanov | 27-02-2026 |
| Class name | Number of shares | Currency | Price for a share | Total cost | ||
|---|---|---|---|---|---|---|
| Ordinary | 100.00 | USD | 1.0000 | 100.0000 | ||
| Total amount: | ||||||
| Total USD: | 100.0000 |
| Under collateral | |
|---|---|
| No | None |
| Name | Comments | Status |
|---|---|---|
| Andrei Ivanov | Active |
| Date of change | Subject of change |
|---|