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NAPP

National Agency of Perspective Projects of the Republic of Uzbekistan -
government agency responsible for regulation, licensing, and implementation of licensing procedures in the areas of crypto asset turnover, capital market, insurance, e-commerce, lottery organization and bookmaking activities.

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Special regime participants registry in the field of the capital market

6598

 

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.
Email: FI@bog.ge
TIN: 204378869
Telephone: (+995 32) 2444 444

Bank license № 86,
December 15, 1994,

National Bank of Georgia

#0001

№ 10

 26.02.2024

 

2

Public Limited Company “OTP Bank”.

Address: Hungary, Budapest city,
№ 16, 1051 Nador str.
Email: informacio@otpbank.hu
TIN: 10537914-4-44
Telephone: +36 1 366 6800

Bank license № 983/1997/F,
November 27, 1997,

National Bank of Hungary

#0002

№ 63

10.09.2024

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