Digital Asset Service Providers

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Company name License Number Status of the license License issue date: Ordered activities Details
MAQO Ltd. AFSA-A-LA-2025-0025 active 30-10-2025 Dealing in Investments as Principal;Dealing in Investments as Agent;Arranging Custody;Advising on Investments;Arranging Deals in Investments (Shares;Debentures;Futures;Options;Units in a Collective Investment Scheme;Digital Asset) show more
ATAIX Eurasia Ltd. AFSA-A-LA-2025-0022 active 15-10-2025 Dealing in Investments as Principal;Dealing in Investments as Agent;Providing Custody;Operating a Digital Asset Trading Facility show more
AnchorX.KZ Limited AFSA-A-LA-2025-0013 active 14-05-2025 Providing Money Services show more
Verum Payments Limited AFSA-A-LA-2024-0036 active 02-12-2024 Providing Money Services in relation to Digital Assets show more
B-rocker Limited AFSA-G-LA-2024-0012 active 04-11-2024 Dealing in Investments as Agent show more
Bybit Limited AFSA-A-LA-2024-0027 active 25-09-2024 Dealing in Investments as Principal;Dealing in Investments as Agent;Managing Investments;Operating a Digital Asset Trading Facility;Providing Money Services;Providing Custody show more
BN KZ Technologies Limited AFSA-A-LA-2024-0028 active 25-09-2024 Dealing in Investments as Principal;Providing Custody;Operating a Digital Asset Trading Facility;Providing Money Services show more
Cronex Ltd. AFSA-G-LA-2024-0009 active 21-08-2024 Operating a Digital Asset Trading Facility;Providing Custody show more
Neyco Ltd. AFSA-G-LA-2024-0008 active 15-07-2024 Providing Custody;Operating a Digital Asset Trading Facility;Dealing in Investments as Agent;Dealing in Investments as Principal (as a matched principal) show more
ADVANCED PAYMENT SOLUTIONS Ltd. AFSA-A-LA-2024-0015 active 05-07-2024 Providing Money Services in relation to Digital Assets show more
Swiftex.io Limited AFSA-G-LA-2024-0003 active 06-05-2024 Operating a Digital Asset Trading Facility show more
deliryo Ltd. AFSA-G-LA-2024-0006 active 06-05-2024 Dealing in Investments as Principal show more
Swiftex.io Limited AFSA-G-LA-2024-0002 active 06-05-2024 Providing Custody show more
S1LK PAY Ltd. AFSA-A-LA-2023-0014 active 21-11-2023 Providing Money Services;Providing Money Services in relation to Digital Assets show more
Bigone Investment Ltd. AFSA-G-LA-2023-0008 active 09-11-2023 Providing Custody;Dealing in Investments as Principal;Dealing in Investments as Agent;Operating an Exchange;Operating a Clearing House show more
Bigone Investment Ltd. AFSA-G-LA-2023-0009 active 09-11-2023 Operating a Digital Asset Trading Facility show more
Paidax Limited AFSA-G-LA-2023-0007 active 07-11-2023 Dealing in Investments as Agent;Dealing in Investments as Principal (as a matched principal) show more
SkyBridge Digital Finance Ltd. AFSA-G-LA-2023-0006 active 18-10-2023 Dealing in Investments as Agent;Advising on Investments;Arranging Deals in Investments;Dealing in Investments as Principal (as a matched principal);Managing Investments;Managing a Collective Investment Scheme show more
Collect & Exchange Ltd. AFSA-G-LA-2023-0002 active 21-08-2023 Dealing in Investments as Agent;Arranging Deals in Investments;Providing Money Services in relation to Digital Assets show more
Neomarkets Ltd. AFSA-A-LA-2023-0003 active 31-01-2023 Dealing in Investments as Principal;Dealing in Investments as Agent;Advising on Investments;Arranging Deals in Investments;Arranging Custody;Providing Money Services;Managing a Collective Investment Scheme in respect of Exempt Funds (Structured products;Futures;Contracts for Differences;Options;Credit Facility) show more
Top Line Limited AFSA-G-LA-2022-0011 active 27-10-2022 Operating a Digital Asset Trading Facility show more
Top Line Limited AFSA-G-LA-2022-0010 active 27-10-2022 Dealing in Investments as Principal;Providing Custody show more
Title Broker International Ltd. AFSA-A-LA-2022-0022 active 31-08-2022 Dealing in Investments as Principal;Dealing in Investments as Agent;Arranging Deals in Investments show more
Intebix Ltd. AFSA-G-LA-2022-0003 active 03-05-2022 Dealing in Investments as Principal;Dealing in Investments as Agent;Managing Investments;Providing Custody show more
Intebix Ltd. AFSA-G-LA-2022-0004 active 03-05-2022 Operating a Digital Asset Trading Facility show more