Activity
Electronic register of licenses by types of service providers in the field of crypto-assets turnover.
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№ |
Legal entity name – licensee, organizational and legal form, location (postal address), e-mail address, telephone |
Information on the founders' shares in the charter capital (fund) |
Licence index and number |
License issue date |
Grounds and dates for re-issuance, suspension, renewal, termination, cancellation of license |
Link to graphic image |
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CRYPTO EXCHANGE |
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1 |
“KOBEA GROUP” Address: Tashkent city, Yunusobod district, Shakhrisabz street, 2 Tel.: +998 95 478 10 10, email: kobea@kobea.biz |
“KOBEA GROUP” JSC – 100% |
CE #0003 |
22.02.2024 |
Order of the Director of the National Agency of Perspective Projects of the Republic of Uzbekistan dated February 22, 2024, No. 20 |
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2 |
«COINPAY» Address: 100031, Tashkent city, Shaykhontokhur district, Furkat street, house 2 |
Kim Aleksandr Rodionovich – 100% |
CE #0004 |
10.07.2024 |
Order of the Director of the National Agency of Perspective Projects of the Republic of Uzbekistan dated July 10, 2024, No. 66
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MINING POOLS |
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1 |
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CRYPTO DEPOSITARY |
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1 |
«LOCKTON HUB» Limited Liability Company. Address: 100100, Tashkent city, Yakkasaroy district, Imom At-Termiziy str., 29-31. Email: support@locktonbank.com |
«LOCKTON SOLUTIONS LLC-FZ» – 100% |
CD #0001 |
21.06.2023 |
Order of the Director of the National Agency of Perspective Projects of the Republic of Uzbekistan dated June 21, 2023, No. 40 |
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2 |
«PAYNET CRYPTO» Address: 100076, Tashkent city, Yakkasaroy district, Sh.Rustaveli str., 53B. |
"UZPAYNET" LLC - 100% |
CD #0002 |
13.11.2023 |
Order of the Director of the National Agency of Perspective Projects of the Republic of Uzbekistan dated November 6, 2023 No. 89 |
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3 |
«JAPAN DXT» Address: 100146, Tashkent city, Yashnobod district, Oxangrabo str., 1B. Email: hsaidov87@gmail.com |
“Premium Globe Investment” MCHJ – 50 % “№1 SOLUTIONS INC” AJ – 50 % |
CD #0003 |
30.04.2024 |
Order of the Director of the National Agency of Perspective Projects of the Republic of Uzbekistan dated April 5, 2024, No. 29 |
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CRYPTO SHOP |
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1 |
«CRYPTO MARKET» Address: 100000, Tashkent city, Yunusobod district, Buyuk Turon MFY, |
Nuritdinov Kamolitdin Salixjanovich - 100% |
CS #0002 |
16.11.2022 |
Order of the Director of the National Agency of Perspective Projects of the Republic of Uzbekistan |
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2 |
“CRYPTO EXPRESS” Address: 120400, Sirdaryo region, Sayxunobod district, Shurazak SIU, Farovon MFY. |
Aripov Xurshid Xusnutdinovich - 100% |
CS #0003 |
24.11.2022 |
Order of the Director of the National Agency of Perspective Projects of the Republic of Uzbekistan |
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3 |
«C-BASE» Address: 100076, Tashkent city, Yashnobod district, Baku str., 1-dead end. |
Xasanov Bekzod Muxamedjanovich - 100% |
CS #0005 |
24.07.2023 |
Order of the Director of the National Agency of Perspective Projects of the Republic of Uzbekistan dated July 19, 2023, No. 45 |
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4 |
«PAYNET CRYPTO» Address: 100076, Tashkent city, Yakkasaroy district, Sh.Rustaveli str., 53B. |
"UZPAYNET" LLC - 100% |
CS #0006 |
08.08.2023 |
Order of the Director of the National Agency of Perspective Projects of the Republic of Uzbekistan dated August 7, 2023 No.50 |
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5 |
«CRYPTOCORP» Address: 100780, Tashkent city, Yunusobod district , Ahmad Donish str., 53A. |
Ioanidis Georgis Xristos - 100% |
CS #0007 |
17.08.2023 |
Order of the Director of the National Agency of Perspective Projects of the Republic of Uzbekistan dated August 11, 2023, No. 52 By Order of the Director of the National Agency of Perspective Projects of the Republic of Uzbekistan dated June 26, 2024 No. 55 |
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6 |
«C-CASH» Address: 100052, Tashkent city, Mirzo Ulugbek district, Okkurgon str., |
Bogdanov Yevgeniy Olegovich - 100% |
CS #0008 |
18.08.2023 |
Order of the Director of the National Agency of Perspective Projects of the Republic of Uzbekistan dated August 14, 2023, No. 53 By Order of the Director of the National Agency of Perspective Projects of the Republic of Uzbekistan dated June 26, 2024 No. 56 |
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7 |
«T-FIRM» Address: 100015, Tashkent city, Mirobod district, Avliyoota str., 61A. |
Kulemin Dmitriy Andreyevich - 100% |
CS #0009 |
18.08.2023 |
Order of the Director of the National Agency of Perspective Projects of the Republic of Uzbekistan dated August 15, 2023, No. 55 By Order of the Director of the National Agency of Perspective Projects of the Republic of Uzbekistan dated June 26, 2024 No. 54 |
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8 |
«T-REX» Address: 100017, Tashkent city, Yunusabad district, Matonat MFY, Center-5, house 54., apartment 22. |
Xasanov Sharofuddin Ulugbek ugli - 100% |
CS #0010 |
11.09.2023 |
Order of the Director of the National Agency of Perspective Projects of the Republic of Uzbekistan dated September 6, 2023, No. 62 |
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9 |
«COINPAY» Address: 100031, Tashkent city, Shaykhontokhur district, Furkat street, house 2 |
Kim Aleksandr Rodionovich – 100% |
CS #0011 |
10.07.2024 |
Order of the Director of the National Agency of Perspective Projects of the Republic of Uzbekistan dated July 10, 2024, No. 65 |
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Electronic registry of inactive licenses (2018-2024)
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№ |
Legal entity name – licensee, organizational and legal form, location (postal address), e-mail address, telephone |
Information on the founders' shares in the charter capital (fund) |
Licence index and number |
License issue date |
Grounds and dates for re-issuance, suspension, renewal, termination, cancellation of license |
Link to graphic image |
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CRYPTO EXCHANGE |
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1 |
Kobea Group, Joint stock company Adress: 3. 6F, 662, Nonhyeon-Ro, Gangnam-Gu, Seoul, Republic of Korea. |
“KOBEA GROUP” JSC – 100% |
AA 0001 |
31.01.2019 |
Decree #69 of the National Agency for project management under the President of the Republic of Uzbekistan dated 10 April 2019 |
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2 |
Kobea Group, Foreign Enterprise Limited Liability Company. |
“KOBEA GROUP” JSC – 100% |
AA 0002 |
20.12.2019 |
Order of the Director of the National Agency of Perspective Projects of the Republic of Uzbekistan dated September 28, 2022, No. 44 | |
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3 |
Kobea Group, Foreign Enterprise Limited Liability Company. |
“KOBEA GROUP” JSC – 100% |
CE #0001 |
28.09.2022 |
Order of the Director of the National Agency of Perspective Projects of the Republic of Uzbekistan dated February 22, 2024, No. 20 | |
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4 |
«COINPAY» Address: 100031, Tashkent city, Mirobod district , Afrosiyob str., 6. |
Kim Aleksandr Rodionovich – 100% |
CE #0002 |
06.11.2023 |
By order of the Director of the National Agency of Perspective Projects of the Republic of Uzbekistan dated July 10, 2024 No. 66 |
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CRYPTO SHOP |
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1 |
«COINPAY» Address: 100031, Tashkent city, Mirobod district , Afrosiyob str., 6. |
Kim Aleksandr Rodionovich – 100% |
CS #0004 |
06.12.2022 |
By order of the Director of the National Agency of Perspective Projects of the Republic of Uzbekistan dated July 10, 2024 No. 65 |
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2 |
«CRYPTO TRADE NET» Address: 210100, Navoiy region, Navoiy city, O‘zbekiston MFY, Amir Temur str., 4. |
Achilov Behzod Baxtiyorovich - 100% |
CS #0001 |
14.11.2022 |
Order of the Director of the National Agency of Perspective Projects of the Republic of Uzbekistan License revoked by the order of the National Agency of Perspective Projects of the Republic of Uzbekistan dated October 24, 2024 No. 93 |
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