Onyx Trade Ltd. |
AFSA-G-LA-2024-0009 |
active |
21-08-2024 |
Operating a Digital Asset Trading Facility;Providing Custody |
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Neyco Ltd. |
AFSA-G-LA-2024-0008 |
active |
15-07-2024 |
Providing Custody;Operating a Digital Asset Trading Facility |
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Swiftex.io Limited |
AFSA-G-LA-2024-0003 |
active |
06-05-2024 |
Operating a Digital Asset Trading Facility |
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Bigone Investment Ltd. |
AFSA-G-LA-2023-0009 |
active |
09-11-2023 |
Operating a Digital Asset Trading Facility |
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Top Line Limited |
AFSA-G-LA-2022-0011 |
active |
27-10-2022 |
Operating a Digital Asset Trading Facility |
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Biteeu Eurasia Ltd. |
AFSA-G-LA-2022-0004 |
active |
03-05-2022 |
Operating a Digital Asset Trading Facility |
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ATAIX Eurasia Ltd. |
AFSA-G-LA-2022-0002 |
active |
07-04-2022 |
Operating a Digital Asset Trading Facility |
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Delta DA Ltd. |
AFSA-G-LA-2021-0019 |
active |
13-07-2021 |
Operating a Digital Asset Trading Facility |
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Xignal&MT Ltd. |
AFSA-G-LA-2021-0016 |
expired |
29-06-2021 |
Operating a Digital Asset Trading Facility |
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SD Group Ltd. |
AFSA-G-LA-2021-0004 |
expired |
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 |
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Eurasia Blockchain Fintech Group Limited |
AFSA-G-LA-2019-0009 |
expired |
22-08-2019 |
Providing Custody;Operating a Digital Asset Trading Facility |
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Bybit Limited |
AFSA-G-LA-2023-0004 |
withdrawn (migrated) |
07-06-2023 |
Operating a Digital Asset Trading Facility |
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BN KZ Technologies Limited |
AFSA-G-LA-2022-0009 |
withdrawn (migrated) |
29-09-2022 |
Operating a Digital Asset Trading Facility (Futures;Options) |
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