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Private Company
Collect & Pay Ltd.
Registration details


Licence information

Subject of regulation Licence Number Licence active since: Licence not active since: Status Activities/Services Description Comments
Regulated Activities AFSA-A-LA-2022-0023 28-10-2022 active -Providing Money Services

Approved individuals

Name Role Status Approval Effective date Approval Expiration date
Asaf Hanukaev Finance Officer Active 28-10-2022
Asset Sydykov Compliance Officer Active 28-10-2022
Heorhii Arakelov Senior Executive Officer Active 28-10-2022
Eugene Honchar Director Active 28-10-2022
Asset Sydykov Director Active 28-10-2022
Heorhii Arakelov Director Active 28-10-2022
Yaron Noah Compliance Officer Former 05-11-2020 08-09-2022