Digital Asset Service Providers
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Company name
License Number
Status of the license
License issue date:
Ordered activities
Details
WhiteBIT Kazakhstan Ltd.
AFSA-A-LA-2025-0003
active
23-01-2025
Dealing in Investments as Agent;Providing Custody;Operating a Digital Asset Trading Facility;Dealing in Investments as Principal (on a matched basis)
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Cronex Ltd.
AFSA-G-LA-2024-0009
active
21-08-2024
Operating a Digital Asset Trading Facility;Providing Custody
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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)
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Swiftex.io Limited
AFSA-G-LA-2024-0003
active
06-05-2024
Operating a Digital Asset Trading Facility
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Bigone Investment Ltd.
AFSA-G-LA-2023-0009
active
09-11-2023
Operating a Digital Asset Trading Facility
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Top Line Limited
AFSA-G-LA-2022-0011
active
27-10-2022
Operating a Digital Asset Trading Facility
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Intebix Ltd.
AFSA-G-LA-2022-0004
active
03-05-2022
Operating a Digital Asset Trading Facility
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Delta DA Ltd.
AFSA-G-LA-2021-0019
active
13-07-2021
Operating a Digital Asset Trading Facility
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