| 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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| 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 |
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| 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) |
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| S1LK PAY Ltd. |
AFSA-A-LA-2023-0014 |
active |
21-11-2023 |
Providing Money Services;Providing Money Services in relation to Digital Assets |
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| ADVANCED PAYMENT SOLUTIONS Ltd. |
AFSA-A-LA-2024-0015 |
active |
05-07-2024 |
Providing Money Services in relation to Digital Assets |
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| 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 |
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| 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 |
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| Verum Payments Limited |
AFSA-A-LA-2024-0036 |
active |
02-12-2024 |
Providing Money Services in relation to Digital Assets |
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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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| 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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| 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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| AnchorX.KZ Limited |
AFSA-A-LA-2025-0013 |
active |
14-05-2025 |
Providing Money Services |
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| 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 |
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| 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) |
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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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| 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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| Delta DA Ltd. |
AFSA-G-LA-2021-0018 |
active |
13-07-2021 |
Providing Custody;Dealing in Investments as Agent |
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| Delta DA Ltd. |
AFSA-G-LA-2021-0019 |
active |
13-07-2021 |
Operating a Digital Asset Trading Facility |
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| 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 |
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| Intebix Ltd. |
AFSA-G-LA-2022-0004 |
active |
03-05-2022 |
Operating a Digital Asset Trading Facility |
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| Top Line Limited |
AFSA-G-LA-2022-0010 |
active |
27-10-2022 |
Providing Custody;Dealing in Investments as Principal |
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| Top Line Limited |
AFSA-G-LA-2022-0011 |
active |
27-10-2022 |
Operating a Digital Asset Trading Facility |
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| 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 |
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| 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 |
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