Digital Asset Service Providers

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Company name License Number Status of the license License issue date: Ordered activities Details
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 show more
Bitfinex Securities Ltd. AFSA-G-LA-2021-0012 active 18-05-2021 Operating an Exchange;Operating a Clearing House show more
Xignal&MT Ltd. AFSA-G-LA-2021-0015 active 29-06-2021 Providing Custody;Arranging Custody show more
Xignal&MT Ltd. AFSA-G-LA-2021-0016 active 29-06-2021 Operating a Digital Asset Trading Facility show more
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 show more
Upbit Eurasia Ltd. AFSA-G-LA-2021-0018 active 13-07-2021 Providing Custody show more
Upbit Eurasia Ltd. AFSA-G-LA-2021-0019 active 13-07-2021 Operating a Digital Asset Trading Facility show more
ATAIX Eurasia Ltd. AFSA-G-LA-2022-0001 active 07-04-2022 Providing Custody show more
ATAIX Eurasia Ltd. AFSA-G-LA-2022-0002 active 07-04-2022 Operating a Digital Asset Trading Facility show more
Biteeu Eurasia Ltd. AFSA-G-LA-2022-0003 active 03-05-2022 Providing Custody show more
Biteeu Eurasia Ltd. AFSA-G-LA-2022-0004 active 03-05-2022 Operating a Digital Asset Trading Facility show more
BN KZ Technologies Limited AFSA-G-LA-2022-0008 active 29-09-2022 Providing Custody show more
BN KZ Technologies Limited AFSA-G-LA-2022-0009 active 29-09-2022 Operating a Digital Asset Trading Facility show more
Top Line Limited AFSA-G-LA-2022-0010 active 27-10-2022 Providing Custody show more
Top Line Limited AFSA-G-LA-2022-0011 active 27-10-2022 Operating a Digital Asset Trading Facility show more