Digital Asset Service Providers

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Company name License Number Status of the license License issue date: Ordered activities Details
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
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
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
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
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
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
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
Bigone Investment Ltd. AFSA-G-LA-2023-0009 active 09-11-2023 Operating a Digital Asset Trading Facility show more
Bigone Investment Ltd. AFSA-G-LA-2023-0008 active 09-11-2023 Dealing in Investments as Principal;Dealing in Investments as Agent;Operating an Exchange;Operating a Clearing House;Providing Custody 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
Swiftex.io Limited AFSA-G-LA-2024-0003 active 06-05-2024 Operating a Digital Asset Trading Facility 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
Swiftex.io Limited AFSA-G-LA-2024-0002 active 06-05-2024 Providing Custody show more
deliryo Ltd. AFSA-G-LA-2024-0006 active 06-05-2024 Dealing in Investments as Principal show more
Delta DA Ltd. AFSA-G-LA-2021-0019 active 13-07-2021 Operating a Digital Asset Trading Facility show more
Cronex Ltd. AFSA-G-LA-2024-0009 active 21-08-2024 Operating a Digital Asset Trading Facility;Providing Custody show more
B-rocker Limited AFSA-G-LA-2024-0012 active 04-11-2024 Dealing in Investments as Agent 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
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
Top Line Limited AFSA-G-LA-2022-0010 active 27-10-2022 Dealing in Investments as Principal;Providing Custody show more
AnchorX.KZ Limited AFSA-A-LA-2025-0013 active 14-05-2025 Providing Money Services 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