| Delta DA Ltd. |
AFSA-G-LA-2021-0019 |
active |
13-07-2021 |
Operating a Digital Asset Trading Facility |
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| Delta DA Ltd. |
AFSA-G-LA-2021-0018 |
active |
13-07-2021 |
Providing Custody;Dealing in Investments as Agent |
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| 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) |
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| 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 |
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| 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 |
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| 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 |
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| QazDi Limited |
AFSA-G-LA-2024-0010 |
pending approval |
31-10-2024 |
Providing Custody;Operating a Digital Asset Trading Facility |
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| 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 |
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| 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) |
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| 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) |
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| Xignal&MT Ltd. |
AFSA-G-LA-2021-0015 |
expired |
29-06-2021 |
Providing Custody;Arranging Custody |
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| Xignal&MT Ltd. |
AFSA-G-LA-2021-0016 |
expired |
29-06-2021 |
Operating a Digital Asset Trading Facility |
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| 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 |
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