Licenses & Regulatory Information
ShokranPay Inc.
Registration number
Registration date
4/12/2024
Form
Company Limited by Shares
Regulator
Labuan Financial Services Authority (Labuan FSA)
Address
Level 15 (A), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Federal Territory of Labuan, Malaysia
License
According to Labuan FSA dated November 29, 2024, ShokranPay Inc. has been authorized to conduct the following activities:
1. Money Broking
2. Payment system operator
Shareholder composition and capital structure
| Participant |
|---|
| Vladimir Petrosov |
| Kamil Batkunov |
Objectives of activities (statutory types)
- Conducting activities of a money broking and payment system operator
- Investments in securities, shares, bonds and other assets
- Consulting and management services
- Holding company activities and acquisition of stakes in other companies
- Import and export operations, brokerage services, agency activities
- Any other activities not prohibited by Malaysian law and regulated by Labuan FSA
Finvoka Payments Inc.
Registration number
Registration date
23/05/2024
Address
5307 Victoria Drive #11417, Vancouver, BC V5P 3V6, Canada
Sole shareholder and person with significant control
| Participant |
|---|
| Vladimir Petrosov |
License
MSB (Money Services Business) license
MSB registration number
M23841914
First registration date
9/05/2023
License valid till
30/04/2026
Jurisdiction of licensing
Canada
MSB Activities
- Foreign exchange dealing
- Money transferring
- Dealing in virtual currencies
- Crowdfunding platform
- Payment services provider
