| Index Dollar Limited |
AFSA-G-NB-2021-0002 |
expired |
08-02-2018 |
Operating an Exchange |
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| The Small Business Stock Exchange Limited |
AFSA-G-NB-2021-0003 |
expired |
08-02-2018 |
Operating an Investment Crowdfunding Platform |
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| Finclusion Limited |
AFSA-G-NB-2021-0001 |
expired |
08-02-2018 |
Providing Money Services;Operation of a payment system |
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| Eurasia Continental Financial Limited |
AFSA-G-LA-2020-0011 |
expired |
07-06-2018 |
Arranging Deals in Investments;Accepting Deposits;Providing Credit;Providing Money Services |
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| Ozara Finance Limited |
AFSA-G-LA-2019-0012 |
withdrawn |
07-06-2018 |
Managing a Restricted Profit Sharing Investment Account;Providing Islamic Financing |
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| SMB-Market Place Limited |
AFSA-G-LA-2019-0010 |
withdrawn |
01-08-2018 |
Operating an Investment Crowdfunding Platform |
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| Paysend CEX Limited |
S-102018-008 |
expired |
11-10-2018 |
Providing Money Services |
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| Pyypl Kazakhstan Ltd. |
AFSA-G-LA-2019-0011 |
expired |
16-01-2019 |
Providing Money Services |
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| Robocash Ltd. |
AFSA-G-LA-2019-0001 |
withdrawn |
18-03-2019 |
Operating a Loan Crowdfunding Platform |
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| ePlata Eurasia Limited |
AFSA-G-LA-2019-0006 |
withdrawn |
27-05-2019 |
Providing Money Services |
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| Senim Business Ltd. |
AFSA-G-LA-2019-0005 |
revoked by AFSA |
27-05-2019 |
Providing Money Services |
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| Liebrock Capital Limited |
AFSA-G-LA-2019-0008 |
expired |
02-08-2019 |
Operating a Private Financing Platform |
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| Eurasia Blockchain Fintech Group Limited |
AFSA-G-LA-2019-0009 |
expired |
22-08-2019 |
Providing Custody;Operating a Digital Asset Trading Facility |
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| XP Invest Limited |
AFSA-G-LA-2019-0013 |
expired |
28-10-2019 |
Operating an Exchange |
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| 4KZ Limited |
AFSA-G-LA-2019-0015 |
expired |
05-11-2019 |
Operating an Exchange |
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| Quantdart Fintech Limited |
AFSA-G-LA-2019-0018 |
revoked by AFSA |
18-12-2019 |
Dealing in Investments as Principal;Dealing in Investments as Agent;Managing Investments;Providing Custody;Advising on Investments;Arranging Deals in Investments |
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| Finnovate Limited Liability Partnership |
AFSA-G-LA-2020-0001 |
expired |
10-01-2020 |
Advising on a Credit Facility;Arranging a Credit Facility |
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| TransferEasy KAZ Limited |
AFSA-G-LA-2020-0003 |
withdrawn |
11-02-2020 |
Providing Money Services |
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| S1LK PAY Ltd. |
AFSA-G-LA-2019-0017 |
withdrawn (migrated) |
20-02-2020 |
Providing Money Services;Providing Credit |
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| Wahed Invest Limited |
AFSA-G-LA-2020-0004 |
expired |
24-02-2020 |
Managing Investments |
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| Collect & Pay Ltd. |
AFSA-G-LA-2020-0005 |
withdrawn (migrated) |
24-04-2020 |
Providing Money Services |
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| Proportunity Management Company Limited |
AFSA-G-LA-2020-0013 |
expired |
03-07-2020 |
Operating a Loan Crowdfunding Platform;Operating an Investment Crowdfunding Platform |
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| LinkingPay Ltd. |
AFSA-G-LA-2020-0009 |
withdrawn |
25-09-2020 |
Providing Money Services |
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| Ziavest Investments Ltd. |
AFSA-G-LA-2020-0008 |
expired |
25-09-2020 |
Dealing in Investments as Principal;Managing Investments;Advising on Investments |
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| SafeGate Ltd. |
AFSA-G-LA-2020-0010 |
expired |
19-11-2020 |
Providing Money Services |
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