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.
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№ |
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 |
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SPECIAL REGIME PARTICIPANTS REGISTRY |
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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 |
- |
|
4 |
Open joint-stock Company "Central Depository of Armenia". Address: 26/1 Vazgen Sargsyan str., Yerevan, Armenia. Email: dsd@amx.am TIN: 02555643 Phone: +37477168394 |
Depository Activity License No. 0001, December 2, 2008, Central Bank of the Republic of Armenia. |
#0004 |
№ 42 |
- |
|
5 |
Limited Liability Company "Auerbach Grayson & Company". Address: 2711, Centerville Road, Suite 400, Wilmington, New Castle Country, Delaware. Email: OPS@agco.com TIN: 13-3676908 Phone: 212-557-4478 |
Registered with the U.S. Securities and Exchange Commission (SEC) (file number SEC 8-45136) and is a member of FINRA (CRD No. 30761). |
#0005 |
№ 44 |
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Subordinate structures
