FinTech Lab Participants

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Company name License Number Status of the license License issue date: Ordered activities Details
Paysend CEX Limited S-102018-008 expired 11-10-2018 Providing Money Services show more
The Small Business Stock Exchange Limited AFSA-G-NB-2021-0003 expired 08-02-2018 Operating an Investment Crowdfunding Platform show more
Index Dollar Limited AFSA-G-NB-2021-0002 expired 08-02-2018 Operating an Exchange show more
Finclusion Limited AFSA-G-NB-2021-0001 expired 08-02-2018 Providing Money Services;Operation of a payment system show more
B-rocker Limited AFSA-G-LA-2024-0012 active 04-11-2024 Dealing in Investments as Agent show more
Hardline Holding Limited AFSA-G-LA-2024-0011 active 31-10-2024 Dealing in Investments as Principal;Dealing in Investments as Agent;Providing Custody show more
QazDi Limited AFSA-G-LA-2024-0010 active 31-10-2024 Providing Custody;Operating a Digital Asset Trading Facility show more
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
deliryo Ltd. AFSA-G-LA-2024-0006 active 06-05-2024 Dealing in Investments as Principal (as a matched principal) show more
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 show more
Swiftex.io Limited AFSA-G-LA-2024-0003 active 06-05-2024 Operating a Digital Asset Trading Facility show more
Swiftex.io Limited AFSA-G-LA-2024-0002 active 06-05-2024 Providing Custody show more
Cepheus Pay Limited AFSA-G-LA-2024-0001 active 02-02-2024 Providing Money Services show more
Bigone Investment Ltd. AFSA-G-LA-2023-0009 active 09-11-2023 Operating a Digital Asset Trading Facility show more
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 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
Pyypl Kazakhstan Ltd. AFSA-G-LA-2023-0005 active 27-07-2023 Providing Money Services show more
Bybit Limited AFSA-G-LA-2023-0004 withdrawn (migrated) 07-06-2023 Operating a Digital Asset Trading Facility show more
Bybit Limited AFSA-G-LA-2023-0003 withdrawn (migrated) 07-06-2023 Providing Custody show more
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 show more
HWGC KZ Limited AFSA-G-LA-2023-0001 suspended 24-01-2023 Dealing in Investments as Agent show more
Top Line Limited AFSA-G-LA-2022-0011 active 27-10-2022 Operating a Digital Asset Trading Facility show more
Top Line Limited AFSA-G-LA-2022-0010 active 27-10-2022 Providing Custody;Dealing in Investments as Principal show more