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Private Company
X100 Platforma 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-2021-0009 28-04-2021 27-04-2024 expired -Operating a Loan Crowdfunding Platform
Licence is extended until 27.04.2024

Approved individuals

Name Role Status Approval Effective date Approval Expiration date
Stanislav Chernikov Compliance Officer Active 01-11-2021
Yelena Kustova Finance Officer Active 01-11-2021
Yelena Kustova Senior Executive Officer Active 20-05-2021
Stanislav Chernikov Anti Money Laundering Officer Active 20-05-2021