The LeoGaming LLC company history.
FINANCIAL COMPANY LEOGHAMING PAY LLC was established and registered in the Ukraine Unified State Register of Legal Entities and Individual Entrepreneurs on December 5, 2013 under the name CAPITAL INVEST GROUP LLC.
June 16, 2015 FC LEOGHAMING PAY LLC, hereinafter referred to as the Company, changed its name from CAPITAL INVEST GROUP LLC registered by the decision of the General Meeting number 6 of “16” in June 2015 (Protocol № 6) and legislation of Ukraine.
On July 2, 2015, amendments were made to the Certificate of NATZKOMFINPOSLUG (State Commission for Regulation of Financial Services Markets (State Financial Services) of Ukraine) FC №533 dated February 18, 2015. FC LEOGHAMING PAY LLC. Based on the appendix to the certificate of FC №533 dated 18.02.2015, LLC “FINANCIAL COMPANY LEOGAMING PAY” provides financial services, namely:
– providing financial loans at their own expense;
– attraction of financial assets from legal entities with the obligation for their subsequent return;
– providing guarantees, guarantees;
– provision of financial leasing services.
– money transfer;
– currency exchange activities.
On December 9, 2015, FC LEOGHAMING PAY LLC received from National Bank of Ukraine a license №31 dated December 9, 2015 for the transfer of funds in the national currency without opening accounts.