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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Impact Capital Ltd. |
AFSA-G-LA-2024-0004 |
active |
16-05-2024 |
Dealing in Investments as Agent;Dealing in Investments as Principal (as a matched principal);Providing Custody |
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deliryo Ltd. |
AFSA-G-LA-2024-0006 |
active |
06-05-2024 |
Dealing in Investments as Principal (as a matched principal) |
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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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Swiftex.io Limited |
AFSA-G-LA-2024-0002 |
active |
06-05-2024 |
Providing Custody |
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Cepheus Pay Limited |
AFSA-G-LA-2024-0001 |
active |
02-02-2024 |
Providing Money Services |
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Bigone Investment Ltd. |
AFSA-G-LA-2023-0008 |
active |
09-11-2023 |
Providing Custody;Dealing in Investments as Principal;Dealing in Investments as Agent;Operating an Exchange;Operating a Clearing House |
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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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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) |
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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 |
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Collect & Exchange Ltd. |
AFSA-G-LA-2023-0002 |
active |
21-08-2023 |
Providing Money Services in relation to Digital Assets;Dealing in Investments as Agent;Arranging Deals in Investments |
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Pyypl Kazakhstan Ltd. |
AFSA-G-LA-2023-0005 |
active |
27-07-2023 |
Providing Money Services |
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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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Top Line Limited |
AFSA-G-LA-2022-0010 |
active |
27-10-2022 |
Providing Custody;Dealing in Investments as Principal |
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InvestRoom Ltd. |
AFSA-G-LA-2022-0005 |
active |
22-06-2022 |
Operating a Loan Crowdfunding Platform |
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Biteeu Eurasia Ltd. |
AFSA-G-LA-2022-0003 |
active |
03-05-2022 |
Providing Custody |
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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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ATAIX Eurasia Ltd. |
AFSA-G-LA-2022-0001 |
active |
07-04-2022 |
Providing Custody;Dealing in Investments as Principal;Dealing in Investments as Agent |
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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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Delta DA Ltd. |
AFSA-G-LA-2021-0018 |
active |
13-07-2021 |
Providing Custody |
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Bitfinex Securities Ltd. |
AFSA-G-LA-2021-0012 |
active |
18-05-2021 |
Operating an Exchange;Operating a Clearing House |
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Crowdest Limited |
AFSA-G-LA-2021-0021 |
expired |
24-12-2021 |
Operating a Loan Crowdfunding Platform |
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SafeGate Ltd. |
AFSA-G-LA-2020-0010 |
expired |
24-11-2021 |
Providing Money Services |
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