Private Company
Senim Business Ltd.
Registration details

Licence information

Subject of regulation Licence Number Licence active since: Licence not active since: Status Activities/Services Description Comments
FinTech Lab Participant AFSA-G-LA-2019-0005 27-05-2019 26-05-2021 revoked by AFSA -Providing Money Services
without providing money exchange and issuance of payment instruments

Approved individuals

Name Role Status Approval Effective date Approval Expiration date