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Private Company
Bitfinex Securities 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-2021-0012 18-05-2021 16-05-2024 active -Operating an Exchange
-Operating a Clearing House
extended from 17-05-2023 till 16-05-2024

Approved individuals

Name Role Status Approval Effective date Approval Expiration date
Aleksandar Zahariev Finance Officer Active 01-03-2022
Timothy Edward Aron Compliance Officer Active 22-07-2021
LUDOVICUS JAN Senior Executive Officer Active 22-07-2021
Amy Elizabeth Churchill Finance Officer Former 22-07-2021 01-03-2022