FinTech Lab Participants

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Bybit Limited AFSA-G-LA-2023-0004 withdrawn (migrated) 07-06-2023 Operating a Digital Asset Trading Facility show more
BN KZ Technologies Limited AFSA-G-LA-2022-0009 withdrawn (migrated) 29-09-2022 Operating a Digital Asset Trading Facility (Futures;Options) show more