| 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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| Cronex Ltd. |
AFSA-G-LA-2024-0009 |
active |
21-08-2024 |
Operating a Digital Asset Trading Facility;Providing Custody |
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| QazDi Limited |
AFSA-G-LA-2024-0010 |
pending approval |
31-10-2024 |
Providing Custody;Operating a Digital Asset Trading Facility |
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| Hardline Holding Limited |
AFSA-G-LA-2024-0011 |
pending approval |
31-10-2024 |
Dealing in Investments as Principal;Dealing in Investments as Agent;Providing Custody |
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| B-rocker Limited |
AFSA-G-LA-2024-0012 |
active |
04-11-2024 |
Dealing in Investments as Agent |
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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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| WhiteBIT Kazakhstan Ltd. |
AFSA-A-LA-2025-0003 |
suspended |
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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| 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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| AnchorX.KZ Limited |
AFSA-A-LA-2025-0013 |
active |
14-05-2025 |
Providing Money Services |
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