| attribute | value |
|---|---|
|
BIN |
260640900289 |
|
Company name |
CardB Finance Ltd. |
|
Registered address |
Z05T3F5,Astana,Esil district,55/22,Mangilik El Avenue, office №229 |
|
Registered email address |
serhii@cardb.finance |
|
Organisational-legal Form |
Private Company |
|
Registration status |
Active |
| Registration date | 03-06-2026 |
|
Business nature |
Card issuance; Opening and maintenance of e-money wallets in foreign currency; |
| Name | Status | Effective date: | Expiration date: | |
|---|---|---|---|---|
| CardB Finance Ltd. | Active | 03-06-2026 |
| Address | Status | Address is valid since: | Address is not valid since: | |
|---|---|---|---|---|
| Z05T3F5,Astana,Esil district,55/22,Mangilik El Avenue, office №229 | Active | 03-06-2026 |
Business nature:
Card issuance; Opening and maintenance of e-money wallets in foreign currency;
Funding of foreign currency e-money wallets through card payments via bank acquiring services; Funding of foreign currency e-money wallets through cryptocurrency top-ups, followed by conversion of cryptocurrency into foreign currency and crediting to the wallet; Transfers between users of foreign currency e-money wallets; Exchange of foreign currency from wallets into cryptocurrencies and transfer of cryptocurrencies.
| Code | Activity |
|---|---|
| 64992 | Other financial services, financing in various sectors of the economy, investment activity |
| Role | Name | Effective date | Expiration date |
|---|---|---|---|
| CEO | SERHII HOLOVAN | 03-06-2026 | |
| Director | ALIYA ZHUMABEK | 03-06-2026 | |
| Director | RINAT BERIKBOLOV | 03-06-2026 | |
| Director | MAXAT ORYSPAYEV | 03-06-2026 | |
| Authorised Signatory | SERHII HOLOVAN | 03-06-2026 | |
| Director | SERHII HOLOVAN | 03-06-2026 |
| Class name | Number of shares | Currency | Price for a share | Total cost | ||
|---|---|---|---|---|---|---|
| Ordinary | 200,000.00 | USD | 1.0000 | 200,000.0000 | ||
| Total amount: | ||||||
| Total USD: | 200,000.0000 |
| Under collateral | |
|---|---|
| No | None |
| Name | Comments | Status |
|---|---|---|
| VertexLink Solutions L.L.C-FZ | Active |
| Date of change | Subject of change |
|---|