Digital Asset Service Providers
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Company name
|
License Number
|
Status of the license
|
License issue date:
|
Ordered activities
|
Details
|
Onyx Trade Ltd. |
AFSA-G-LA-2024-0009 |
active |
21-08-2024 |
Operating a Digital Asset Trading Facility;Providing Custody |
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Hardline Holding Limited |
AFSA-G-LA-2024-0011 |
active |
31-10-2024 |
Dealing in Investments as Principal;Dealing in Investments as Agent;Providing Custody |
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QazDi Limited |
AFSA-G-LA-2024-0010 |
active |
31-10-2024 |
Providing Custody;Operating a Digital Asset Trading Facility |
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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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