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 01-10-2022 active -Providing Money Services
License validity extended from 23.04.2022 to 01.10.2022

Approved individuals

Name Role Status Approval Effective date Approval Expiration date
Heorhii Arakelov Senior Executive Officer Active 05-11-2020
Yaron Noah Compliance Officer Active 05-11-2020
Asaf Hanukaev Finance Officer Active 27-10-2020