Activity
Electronic register of licenses by types of service providers in the field of crypto-assets turnover.
|
№ |
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 |
|
CRYPTO EXCHANGE |
||||||
|
1 |
“KOBEA GROUP” Address: Tashkent city, 107B, Amir Temur str. Building of International Business Center, 4th floor, Block "A", 100084 Tel.: +998 95 478 10 10, email: kobea@kobea.biz |
“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 September 28, 2022, № 44 |
|
|
2 |
«COINPAY» Address: 100031, Tashkent city, Mirobod district , Afrosiyob str., 6. |
Kim Aleksandr Rodionovich – 100% |
CE #0002 |
06.11.2023 |
Order of the Director of the National Agency of Perspective Projects of the Republic of Uzbekistan dated November 2, 2023, № 88
|
|
|
MINING POOLS |
||||||
|
1 |
|
|
|
|
|
|
|
CRYPTO DEPOSITARY |
||||||
|
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, № 40 |
|
|
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, № 89 |
|
|
CRYPTO SHOP |
||||||
|
1 |
«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 |
|
|
2 |
«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 |
|
|
3 |
“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 |
|
|
4 |
«COINPAY» Address: 100031, Tashkent city, Mirobod district , Afrosiyob str., 6. |
Kim Aleksandr Rodionovich – 100% |
CS #0004 |
06.12.2022 |
Order of the Director of the National Agency of Perspective Projects of the Republic of Uzbekistan dated December 6, 2022, № 64 |
|
|
5 |
«C-BASE» Address: 100076, Tashkent city, Yashnobod district, Baku str., 1-dead end. |
Alikulov Alisher Jolbolduevich - 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, № 45 |
|
|
6 |
«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, № 50 |
|
|
7 |
«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, № 52 |
|
|
8 |
«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, № 53 |
|
|
9 |
«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, № 55 |
|
|
10 |
«T-REX» Address: 100017, Tashkent city, Yunusabad district, Matonat MFY, Center-5, house 54., apartment 22. |
Ziyayev Javohir 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, № 62 |
|
Electronic registry of licenses for the operation of a crypto-exchange (2018-2022)
| № |
|
Name of the subsidiary or other enterprise of the legal entity - licensee, its organizational and legal form, location (postal address), e-mail address, telephone |
Date of issue of license and its number |
Series and number of license form |
Grounds and dates of issue, reissue, suspension and renewal of license |
Grounds and dates of termination or revocation of license |
Link to graphic image |
|---|---|---|---|---|---|---|---|
| 1 |
Kobea Group, Joint stock company Adress: 3. 6F, 662, Nonhyeon-Ro, Gangnam-Gu, Seoul, Republic of Korea. |
Kobea Group, Joint stock company Adress: 3. 6F, 662, Nonhyeon-Ro, Gangnam-Gu, Seoul, Republic of Korea. |
31.01.2019 AA 0001 |
- |
Decree #28 of the National Agency for project management under the President of the Republic of Uzbekistan dated 31 January 2019 |
Decree #69 of the National Agency for project management under the President of the Republic of Uzbekistan dated 10 April 2019 |
|
| 2 |
Kobea Group, Joint stock company Adress: 3. 6F, 662, Nonhyeon-Ro, Gangnam-Gu, Seoul, Republic of Korea. |
Kobea Group, Foreign Enterprise Limited Liability Company. |
20.12.2019 AA 0002 |
L 0001 |
Decree #168 of the National Agency for project management under the President of the Republic of Uzbekistan dated 20 November 2019 |
Order of the Director of the National Agency of Perspective Projects of the Republic of Uzbekistan dated September 28, 2022, № 44 | Electronic license №0002 |
