Contents
- Part A – list of credit and financial institutions and ent…1 change
- Name of the legal person, entity or body | Entry into forc…4 changes
- Part B – list of credit and financial institutions and ent…1 change
- Name of the legal person, entity or body | Entry into forc…1 change
- Part C – list of legal persons, entities or bodies establi…1 change
- Name of the legal person, entity or body | Entry into forc…2 changes
- Part D – list of legal persons, entities or bodies establi…1 change
- Name of the legal person, entity or body | Entry into forc…1 change
Name of the legal person, entity or body | Entry into forceHeihe Rural Commercial Bank Co. Ltd. | 9 August 2025Heilongjiang Suifenhe Rural Commercial Bank Co. Ltd. | 9 August 2025Payeer | 25 November 2025CJSB JSCB Tolubay | 12 November 2025OJSC Eurasian Savings Bank | 12 November 2025CJSC Dushanbe City Bank | 12 November 2025CJSC Spitamen Bank (Tajikistan) | 12 November 2025OJSC Commerce Bank of Tajikistan | 12 November 2025Joint Development Bank (Laos) | 14 May 2026Rapira | 23.8.2026Aifory Pro (Sooty Ltd.) | 23.8.2026ABCeX (Nueva Cryptologia S.A.S DE C.V.) | 23.8.2026WhiteBird | 23.8.2026NoOnecrypto INC. | 23.8.2026Tradex (Brightum LLC) | 23.8.2026Monease Ltd | 23.8.2026BitPapa | 23.8.2026Exnode, Exnode Pay (Arvix) | 23.8.2026HTX (HUOBI GLOBAL SA) | 23.8.2026EXMO Ltd | 23.8.2026Chinggis Khaan Bank | 13.8.2026Sberbank India | 13.8.2026India VTB | 13.8.2026A7 Nigeria | 13.8.2026A7 Africa | 13.8.2026PilotFinance Ltd | 13.8.2026
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