Digital Asset Service Providers
return
Search by type
Company name
License Number
Status of the license
License issue date:
Ordered activities
Details
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
Cronex Ltd.
AFSA-G-LA-2024-0009
active
21-08-2024
Operating a Digital Asset Trading Facility;Providing Custody
show more
QazDi Limited
AFSA-G-LA-2024-0010
active
31-10-2024
Providing Custody;Operating a Digital Asset Trading Facility
show more
Hardline Holding Limited
AFSA-G-LA-2024-0011
active
31-10-2024
Dealing in Investments as Principal;Dealing in Investments as Agent;Providing Custody
show more
B-rocker Limited
AFSA-G-LA-2024-0012
active
04-11-2024
Dealing in Investments as Agent
show more
Digital Galaxy Ltd.
AFSA-A-LA-2025-0001
active
08-01-2025
Dealing in Investments as Principal;Dealing in Investments as Agent;Arranging Custody
show more
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)
show more
Apola Finance Ltd.
AFSA-LA-2025-0006
active
06-02-2025
Dealing in Investments as Principal;Dealing in Investments as Agent;Advising on Investments;Arranging Deals in Investments;Providing Money Services in relation to Digital Assets
show more
AnchorX.KZ Limited
AFSA-A-LA-2025-0013
active
14-05-2025
Providing Money Services
show more