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 |