Digital Asset Service Providers

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Company name License Number Status of the license License issue date: Ordered activities Details
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
Bybit Limited AFSA-G-LA-2023-0004 withdrawn (migrated) 07-06-2023 Operating a Digital Asset Trading Facility show more
Bybit Limited AFSA-G-LA-2023-0003 withdrawn (migrated) 07-06-2023 Providing Custody show more
BN KZ Technologies Limited AFSA-G-LA-2022-0009 withdrawn (migrated) 29-09-2022 Operating a Digital Asset Trading Facility (Futures;Options) show more
BN KZ Technologies Limited AFSA-G-LA-2022-0008 withdrawn (migrated) 29-09-2022 Providing Custody;Dealing in Investments as Principal show more
ATAIX Eurasia Ltd. AFSA-G-LA-2022-0002 withdrawn (migrated) 07-04-2022 Operating a Digital Asset Trading Facility show more
ATAIX Eurasia Ltd. AFSA-G-LA-2022-0001 withdrawn (migrated) 07-04-2022 Providing Custody;Dealing in Investments as Principal;Dealing in Investments as Agent show more
ADVANCED PAYMENT SOLUTIONS Ltd. AFSA-G-LA-2021-0017 withdrawn (migrated) 12-07-2021 Dealing in Investments as Agent;Arranging Deals in Investments show more