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Company name License Number Status of the licence License issue date: Ordered activities Details
XP Invest Limited AFSA-G-LA-2019-0013 suspended by participant 28-10-2019 Operating an Exchange show more
Liebrock Capital Limited AFSA-G-LA-2019-0008 suspended by participant 02-08-2019 Operating a Private Financing Platform show more
Finclusion Limited AFSA-G-NB-2021-0001 suspended by participant 08-02-2018 Providing Money Services,Operation of a payment system show more
Index Dollar Limited AFSA-G-NB-2021-0002 suspended by participant 08-02-2018 Operating an Exchange show more
The Small Business Stock Exchange Limited AFSA-G-NB-2021-0003 suspended by participant 08-02-2018 Operating an Investment Crowdfunding Platform show more
LinkingPay Ltd. AFSA-G-LA-2020-0009 withdrawn (graduated) 25-09-2020 Providing Money Services show more
ePlata Eurasia, Limited AFSA-G-LA-2019-0006 withdrawn (graduated) 27-05-2019 Providing Money Services show more
Robocash Ltd. AFSA-G-LA-2019-0001 withdrawn (graduated) 18-03-2019 Operating a Loan Crowdfunding Platform show more
Pyypl Kazakhstan Ltd. AFSA-G-LA-2019-0011 withdrawn (graduated) 16-01-2019 Providing Money Services show more
Paysend CEX Limited S-102018-008 withdrawn (graduated) 11-10-2018 Providing Money Services show more
SMB-Market Place Limited AFSA-G-LA-2019-0010 withdrawn (graduated) 01-08-2018 Operating an Investment Crowdfunding Platform show more
Ozara Finance Limited AFSA-G-LA-2019-0012 withdrawn (graduated) 07-06-2018 Managing a Restricted Profit Sharing Investment Account,Providing Islamic Financing show more