| Delta DA Ltd. |
AFSA-G-LA-2021-0018 |
active |
13-07-2021 |
Providing Custody;Dealing in Investments as Agent |
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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withdrawn (migrated) |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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| Xignal&MT Ltd. |
AFSA-G-LA-2021-0016 |
expired |
29-06-2021 |
Operating a Digital Asset Trading Facility |
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| Xignal&MT Ltd. |
AFSA-G-LA-2021-0015 |
expired |
29-06-2021 |
Providing Custody;Arranging Custody |
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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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| AnchorX.KZ Limited |
AFSA-A-LA-2025-0013 |
active |
14-05-2025 |
Providing Money Services |
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| Apola Finance Ltd. |
AFSA-A-LA-2025-0006 |
pending approval |
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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| WhiteBIT Kazakhstan Ltd. |
AFSA-A-LA-2025-0003 |
active |
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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| 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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