Digital Asset Service Providers

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Bybit Limited AFSA-G-LA-2023-0004 withdrawn (migrated) 07-06-2023 Operating a Digital Asset Trading Facility show more
Bybit Limited AFSA-G-LA-2023-0003 withdrawn (migrated) 07-06-2023 Providing Custody show more
BN KZ Technologies Limited AFSA-G-LA-2022-0009 withdrawn (migrated) 29-09-2022 Operating a Digital Asset Trading Facility (Futures;Options) show more
BN KZ Technologies Limited AFSA-G-LA-2022-0008 withdrawn (migrated) 29-09-2022 Providing Custody;Dealing in Investments as Principal show more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 AFSA-G-LA-2021-0017 withdrawn (migrated) 12-07-2021 Dealing in Investments as Agent;Arranging Deals in Investments show more