ADVANCED PAYMENT SOLUTIONS Ltd. |
AFSA-G-LA-2021-0017 |
active |
12-07-2021 |
Providing Money Services;Dealing in Investments as Agent;Arranging Deals in Investments |
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ATAIX Eurasia Ltd. |
AFSA-G-LA-2022-0002 |
active |
07-04-2022 |
Operating a Digital Asset Trading Facility |
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ATAIX Eurasia Ltd. |
AFSA-G-LA-2022-0001 |
active |
07-04-2022 |
Providing Custody |
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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 |
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Biteeu Eurasia Ltd. |
AFSA-G-LA-2022-0004 |
active |
03-05-2022 |
Operating a Digital Asset Trading Facility |
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Biteeu Eurasia Ltd. |
AFSA-G-LA-2022-0003 |
active |
03-05-2022 |
Providing Custody |
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Bitfinex Securities Ltd. |
AFSA-G-LA-2021-0012 |
active |
18-05-2021 |
Operating an Exchange;Operating a Clearing House |
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BN KZ Technologies Limited |
AFSA-G-LA-2022-0008 |
active |
29-09-2022 |
Providing Custody |
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BN KZ Technologies Limited |
AFSA-G-LA-2022-0009 |
active |
29-09-2022 |
Operating a Digital Asset Trading Facility |
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Bybit Limited |
AFSA-G-LA-2023-0003 |
active |
07-06-2023 |
Providing Custody |
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Bybit Limited |
AFSA-G-LA-2023-0004 |
active |
07-06-2023 |
Operating a Digital Asset Trading Facility |
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Collect & Exchange Ltd. |
AFSA-G-LA-2023-0002 |
active |
21-08-2023 |
Providing Money Services in relation to Digital Assets |
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Paidax Limited |
AFSA-G-LA-2023-0007 |
active |
07-11-2023 |
Dealing in Investments as Agent;Dealing in Investments as Principal (as a matched principal) |
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Quantdart Fintech Limited |
AFSA-G-LA-2020-0012 |
active |
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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SkyBridge Digital Finance Ltd. |
AFSA-G-LA-2023-0006 |
active |
18-10-2023 |
Dealing in Investments as Agent;Advising on Investments;Arranging Deals in Investments;Dealing in Investments as Principal (as a matched principal) |
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Top Line Limited |
AFSA-G-LA-2022-0011 |
suspended |
27-10-2022 |
Operating a Digital Asset Trading Facility |
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Top Line Limited |
AFSA-G-LA-2022-0010 |
suspended |
27-10-2022 |
Providing Custody |
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Upbit Eurasia Ltd. |
AFSA-G-LA-2021-0018 |
active |
13-07-2021 |
Providing Custody |
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Upbit Eurasia Ltd. |
AFSA-G-LA-2021-0019 |
active |
13-07-2021 |
Operating a Digital Asset Trading Facility |
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Xignal&MT Ltd. |
AFSA-G-LA-2021-0016 |
suspended |
29-06-2021 |
Operating a Digital Asset Trading Facility |
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Xignal&MT Ltd. |
AFSA-G-LA-2021-0015 |
suspended |
29-06-2021 |
Providing Custody;Arranging Custody |
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