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Company name License Number Status of the licence License issue date: Ordered activities Details
Upbit Eurasia Ltd. AFSA-G-LA-2021-0018 active 13-07-2021 Operating a Digital Asset Trading Facility show more
Upbit Eurasia Ltd. AFSA-G-LA-2021-0019 active 13-07-2021 Providing Custody show more
ADVANCED PAYMENT SOLUTIONS Ltd. AFSA-G-LA-2021-0017 active 12-07-2021 Providing Money Services 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
Enaqd Ltd. AFSA-G-LA-2021-0014 active 04-06-2021 Providing Money Services show more
Bitfinex Securities Ltd. AFSA-G-LA-2021-0012 active 18-05-2021 Operating an Exchange,Operating a Clearing House show more
X100 Platforma Ltd. AFSA-G-LA-2021-0009 active 28-04-2021 Operating a Loan Crowdfunding Platform show more
Venture Rocket Eurasia Ltd. AFSA-G-LA-2021-0007 active 27-04-2021 Operating an Investment Crowdfunding Platform show more
LNM Limited AFSA-G-LA-2021-0003 active 14-04-2021 Dealing in Investments as Principal show more
SD Group Ltd. AFSA-G-LA-2021-0004 active 09-03-2021 Dealing in Investments as Principal,Providing Custody,Arranging Custody,Operating an Exchange,Operating a Digital Asset Trading Facility,Operating a Clearing House show more
SafeGate Ltd. AFSA-G-LA-2020-0010 active 19-11-2020 Providing Money Services show more
Ziavest Investments Ltd. AFSA-G-LA-2020-0008 active 25-09-2020 Dealing in Investments as Principal,Managing Investments,Advising on Investments show more
Proportunity Management Company Limited AFSA-G-LA-2020-0013 active 03-07-2020 Operating a Loan Crowdfunding Platform show more
Collect & Pay Ltd. AFSA-G-LA-2020-0005 active 24-04-2020 Providing Money Services show more
Wahed Invest Limited AFSA-G-LA-2020-0004 active 24-02-2020 Managing Investments show more
TransferEasy KAZ Limited AFSA-G-LA-2020-0003 active 11-02-2020 Providing Money Services show more
Quantdart Fintech Limited AFSA-G-LA-2020-0012 active 18-12-2019 Dealing in Investments as Principal,Dealing in Investments as Agent,Managing Investments,Providing Custody,Advising on Investments,Arranging Deals in Investments show more
iKapitalist Ltd. AFSA-G-LA-2020-0002 active 08-11-2019 Operating a Loan Crowdfunding Platform show more
S1LK PAY Ltd. AFSA-G-LA-2019-0017 active 29-10-2019 Providing Credit,Providing Money Services show more
Eurasia Blockchain Fintech Group Limited AFSA-G-LA-2019-0009 active 22-08-2019 Providing Custody,Operating a Digital Asset Trading Facility show more
Eurasia Continental Financial Limited AFSA-G-LA-2020-0011 active 07-06-2018 Arranging Deals in Investments,Accepting Deposits,Providing Credit,Providing Money Services show more
Finclusion Limited AFSA-G-NB-2021-0001 active 08-02-2018 Providing Money Services,Operation of a payment system show more
Index Dollar Limited AFSA-G-NB-2021-0002 active 08-02-2018 Operating an Exchange show more
The Small Business Stock Exchange Limited AFSA-G-NB-2021-0003 active 08-02-2018 Operating an Investment Crowdfunding Platform show more