FinTech Lab Participants

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Company name License Number Status of the license License issue date: Ordered activities Details
Top Line Limited AFSA-G-LA-2022-0011 active 27-10-2022 Operating a Digital Asset Trading Facility show more
BN KZ Technologies Limited AFSA-G-LA-2022-0009 active 29-09-2022 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
Upbit Eurasia 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 active 29-06-2021 Operating a Digital Asset Trading Facility 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
SD Group Ltd. AFSA-G-LA-2021-0004 suspended by participant 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