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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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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Bybit Limited |
AFSA-G-LA-2023-0004 |
withdrawn (migrated) |
07-06-2023 |
Operating a Digital Asset Trading Facility |
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Bybit Limited |
AFSA-G-LA-2023-0003 |
withdrawn (migrated) |
07-06-2023 |
Providing Custody |
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BN KZ Technologies Limited |
AFSA-G-LA-2022-0009 |
withdrawn (migrated) |
29-09-2022 |
Operating a Digital Asset Trading Facility (Futures;Options) |
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BN KZ Technologies Limited |
AFSA-G-LA-2022-0008 |
withdrawn (migrated) |
29-09-2022 |
Providing Custody;Dealing in Investments as Principal |
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ADVANCED PAYMENT SOLUTIONS Ltd. |
AFSA-G-LA-2021-0017 |
withdrawn (migrated) |
12-07-2021 |
Dealing in Investments as Agent;Arranging Deals in Investments |
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