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;
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.

Company names

Name Status Effective date: Expiration date:
CardB Finance Ltd. Active 03-06-2026

Company addresses

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.

Company business activities

Code Activity
64992 Other financial services, financing in various sectors of the economy, investment activity

Company roles

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

Share Classes

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

Collateral Information

Under collateral
No None

Shareholders

Name Comments Status
VertexLink Solutions L.L.C-FZ Active

Change history

Date of change Subject of change