Digital Asset Service Providers

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Company name License Number Status of the license License issue date: Ordered activities Details
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
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
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
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
ADVANCED PAYMENT SOLUTIONS Ltd. AFSA-A-LA-2024-0015 active 05-07-2024 Providing Money Services in relation to Digital Assets show more
Bybit Limited AFSA-A-LA-2024-0027 active 25-09-2024 Providing Money Services;Providing Custody;Dealing in Investments as Principal;Dealing in Investments as Agent;Managing Investments;Operating a Digital Asset Trading Facility 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
Verum Payments Limited AFSA-A-LA-2024-0036 active 02-12-2024 Providing Money Services in relation to Digital Assets 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
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
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
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
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
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
Delta DA Ltd. AFSA-G-LA-2021-0018 active 13-07-2021 Providing Custody;Dealing in Investments as Agent show more
Delta DA Ltd. AFSA-G-LA-2021-0019 active 13-07-2021 Operating a Digital Asset Trading Facility show more
Intebix Ltd. AFSA-G-LA-2022-0003 active 03-05-2022 Managing Investments;Providing Custody;Dealing in Investments as Principal;Dealing in Investments as Agent show more
Intebix Ltd. AFSA-G-LA-2022-0004 active 03-05-2022 Operating a Digital Asset Trading Facility show more
Top Line Limited AFSA-G-LA-2022-0010 active 27-10-2022 Providing Custody;Dealing in Investments as Principal show more
Top Line Limited AFSA-G-LA-2022-0011 active 27-10-2022 Operating a Digital Asset Trading Facility show more
Collect & Exchange Ltd. AFSA-G-LA-2023-0002 active 21-08-2023 Providing Money Services in relation to Digital Assets;Dealing in Investments as Agent;Arranging Deals in Investments 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