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
FinTech Lab Participant AFSA-G-LA-2020-0005 24-04-2020 01-11-2022 withdrawn (graduated) -Providing Money Services
Graduated under the license AFSA-A-LA-2022-0023

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
Eugene Honchar Director Active 28-10-2022
Asset Sydykov Director Active 28-10-2022
Arakelov Heorhii Director Active 28-10-2022
Arakelov Heorhii Senior Executive Officer Active 28-10-2022
YARON NOAH Compliance Officer Former 05-11-2020 08-09-2022