The National agency of perspective projects of the Republic of Uzbekistan -
is a state institution responsible for regulation, licensing, and permitting procedures in the sphere of crypto-assets turnover, capital market, insurance, e-commerce, lotteries and gambling activities.
|
№ |
Full legal entity name of the special regime participant, organizational and legal form, location (postal address), e-mail, taxpayer identification number (TIN), telephone number |
Information about the license or permits issued by foreign authorized state bodies for regulating the securities market to a participant in the special regime |
Registration number |
Number and date of decision |
Date of termination of special regime participant status and reasons |
|
SPECIAL REGIME PARTICIPANTS REGISTRY |
|||||
|
1 |
Joint Stock Company «Bank of Georgia». Address: Georgia,Tbilisi city, № 29А, 0160, Gagarina str. |
Bank license № 86, National Bank of Georgia |
#0001 |
№ 10 |
- |
|
2 |
Public Limited Company “OTP Bank”. |
Bank license № 983/1997/F, November 27, 1997, National Bank of Hungary |
#0002 |
№ 63 |
- |
|
3 |
Limited Liability Company "TBC Capital" |
Brokerage License № 468,October 1, 2015,National Bank of Georgia |
#0003 |
№ 17 |
|
Subordinate structures
