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