Digital Asset Service Providers

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Company name License Number Status of the license License issue date: Ordered activities Details
Delta DA Ltd. AFSA-G-LA-2021-0019 active 13-07-2021 Operating a Digital Asset Trading Facility show more
Delta DA Ltd. AFSA-G-LA-2021-0018 active 13-07-2021 Providing Custody;Dealing in Investments as Agent show more
Freedom Finance Global PLC AFSA-A-LA-2020-0019 active 20-05-2020 Dealing in Investments as Principal;Dealing in Investments as Agent;Managing Investments;Managing a Collective Investment Scheme;Advising on Investments;Arranging Deals in Investments;Providing Custody;Arranging Custody (Shares;Debentures;Rights to or interests in Investments;Units in a Collective Investment Scheme) show more
Digital Galaxy Ltd. AFSA-A-LA-2025-0001 pending approval 08-01-2025 Dealing in Investments as Principal;Dealing in Investments as Agent;Arranging Custody show more
Investment Club BRICS+ Ltd. AFSA-G-LA-2024-0014 pending approval 11-12-2024 Providing Money Services in relation to Digital Assets;Operating a Loan Crowdfunding Platform;Operating an Investment Crowdfunding Platform show more
Hardline Holding Limited AFSA-G-LA-2024-0011 pending approval 31-10-2024 Dealing in Investments as Principal;Dealing in Investments as Agent;Providing Custody show more
QazDi Limited AFSA-G-LA-2024-0010 pending approval 31-10-2024 Providing Custody;Operating a Digital Asset Trading Facility show more
Impact Capital Ltd. AFSA-G-LA-2024-0004 pending approval 16-05-2024 Dealing in Investments as Agent;Dealing in Investments as Principal (as a matched principal);Providing Custody show more
Apola Finance Ltd. AFSA-A-LA-2025-0006 suspended 06-02-2025 Dealing in Investments as Agent;Advising on Investments;Arranging Deals in Investments;Providing Money Services in relation to Digital Assets;Dealing in Investments as Principal (on a matched basis) show more
WhiteBIT Kazakhstan Ltd. AFSA-A-LA-2025-0003 suspended 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) show more
Xignal&MT Ltd. AFSA-G-LA-2021-0015 expired 29-06-2021 Providing Custody;Arranging Custody show more
Xignal&MT Ltd. AFSA-G-LA-2021-0016 expired 29-06-2021 Operating a Digital Asset Trading Facility show more
Quantdart Fintech Limited AFSA-G-LA-2020-0012 expired 29-12-2020 Dealing in Investments as Principal;Dealing in Investments as Agent;Managing Investments;Providing Custody;Advising on Investments;Arranging Deals in Investments show more