FinTech Lab Participants

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Company name License Number Status of the license License issue date: Ordered activities Details
Bigone Investment Ltd. AFSA-G-LA-2023-0008 active 09-11-2023 Providing Custody show more
Bigone Investment Ltd. AFSA-G-LA-2023-0009 active 09-11-2023 Operating a Digital Asset Trading Facility show more
Paidax Limited AFSA-G-LA-2023-0007 active 07-11-2023 Dealing in Investments as Agent;Dealing in Investments as Principal (as a matched principal) show more
SkyBridge Digital Finance Ltd. AFSA-G-LA-2023-0006 active 18-10-2023 Dealing in Investments as Agent;Advising on Investments;Arranging Deals in Investments;Dealing in Investments as Principal (as a matched principal);Managing Investments;Managing a Collective Investment Scheme show more
Collect & Exchange Ltd. AFSA-G-LA-2023-0002 active 21-08-2023 Providing Money Services in relation to Digital Assets show more
Pyypl Kazakhstan Ltd. AFSA-G-LA-2023-0005 active 27-07-2023 Providing Money Services show more
Bybit Limited AFSA-G-LA-2023-0003 active 07-06-2023 Providing Custody show more
Bybit Limited AFSA-G-LA-2023-0004 active 07-06-2023 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
BN KZ Technologies Limited AFSA-G-LA-2022-0009 active 29-09-2022 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
InvestRoom Ltd. AFSA-G-LA-2022-0005 active 22-06-2022 Operating a Loan Crowdfunding Platform show more
Biteeu Eurasia Ltd. AFSA-G-LA-2022-0004 active 03-05-2022 Operating a Digital Asset Trading Facility show more
Biteeu Eurasia Ltd. AFSA-G-LA-2022-0003 active 03-05-2022 Providing Custody show more
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
Delta DA Ltd. AFSA-G-LA-2021-0018 active 13-07-2021 Providing Custody show more
Delta DA Ltd. AFSA-G-LA-2021-0019 active 13-07-2021 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
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
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;Operating an Investment Crowdfunding Platform show more
Crowdest Limited AFSA-G-LA-2021-0021 expired 24-12-2021 Operating a Loan Crowdfunding Platform show more