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 show more
Bigone Investment Ltd. AFSA-G-LA-2023-0009 active 09-11-2023 Operating a Digital Asset Trading Facility show more
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 show more
Swiftex.io Limited AFSA-G-LA-2024-0003 active 06-05-2024 Operating a Digital Asset Trading Facility show more
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) show more
Swiftex.io Limited AFSA-G-LA-2024-0002 active 06-05-2024 Providing Custody show more
deliryo Ltd. AFSA-G-LA-2024-0006 active 06-05-2024 Dealing in Investments as Principal show more
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 show more
Cronex Ltd. AFSA-G-LA-2024-0009 active 21-08-2024 Operating a Digital Asset Trading Facility;Providing Custody show more