Digital Asset Service Providers
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Company name
License Number
Status of the license
License issue date:
Ordered activities
Details
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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Bigone Investment Ltd.
AFSA-G-LA-2023-0009
active
09-11-2023
Operating a Digital Asset Trading Facility
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Bigone Investment Ltd.
AFSA-G-LA-2023-0008
active
09-11-2023
Providing Custody;Dealing in Investments as Principal;Dealing in Investments as Agent;Operating an Exchange;Operating a Clearing House
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Swiftex.io Limited
AFSA-G-LA-2024-0003
active
06-05-2024
Operating a Digital Asset Trading Facility
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Neyco Ltd.
AFSA-G-LA-2024-0008
active
15-07-2024
Providing Custody;Operating a Digital Asset Trading Facility;Dealing in Investments as Agent;Dealing in Investments as Principal (as a matched principal)
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Swiftex.io Limited
AFSA-G-LA-2024-0002
active
06-05-2024
Providing Custody
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deliryo Ltd.
AFSA-G-LA-2024-0006
active
06-05-2024
Dealing in Investments as Principal
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Impact Capital Ltd.
AFSA-G-LA-2024-0004
active
16-05-2024
Dealing in Investments as Agent;Dealing in Investments as Principal (as a matched principal);Providing Custody
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Cronex Ltd.
AFSA-G-LA-2024-0009
active
21-08-2024
Operating a Digital Asset Trading Facility;Providing Custody
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