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Private Company
Bigone Investment 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-2023-0009 09-11-2023 08-11-2025 active -Operating a Digital Asset Trading Facility

Approved individuals

Name Role Status Approval Effective date Approval Expiration date
Arman Jussupov Anti Money Laundering Officer Active 01-03-2024
YONGBIN TIAN Senior Executive Officer Active 09-11-2023
Liu Cheng Finance Officer Active 09-11-2023
Dan Xie Compliance Officer Active 09-11-2023
Yu Changhong Chief Technology Officer Active 09-11-2023
Aidar Beknazarov Anti Money Laundering Officer Former 09-11-2023 23-02-2024