| 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 |