| 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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| Concordia Group Ltd. |
AFSA-G-LA-2021-0020 |
expired |
19-08-2021 |
Operating a Multilateral Trading Facility |
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| Xignal&MT Ltd. |
AFSA-G-LA-2021-0015 |
expired |
29-06-2021 |
Providing Custody;Arranging Custody |
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| Xignal&MT Ltd. |
AFSA-G-LA-2021-0016 |
expired |
29-06-2021 |
Operating a Digital Asset Trading Facility |
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| X100 Platforma Ltd. |
AFSA-G-LA-2021-0009 |
expired |
28-04-2021 |
Operating a Loan Crowdfunding Platform |
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| SD Group Ltd. |
AFSA-G-LA-2021-0004 |
expired |
09-03-2021 |
Dealing in Investments as Principal;Providing Custody;Arranging Custody;Operating an Exchange;Operating a Digital Asset Trading Facility;Operating a Clearing House |
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| Quantdart Fintech Limited |
AFSA-G-LA-2020-0012 |
expired |
29-12-2020 |
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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| 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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| 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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| Wahed Invest Limited |
AFSA-G-LA-2020-0004 |
expired |
24-02-2020 |
Managing 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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| 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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| Pyypl Kazakhstan Ltd. |
AFSA-G-LA-2019-0011 |
expired |
16-01-2019 |
Providing Money Services |
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| Paysend CEX Limited |
S-102018-008 |
expired |
11-10-2018 |
Providing Money Services |
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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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| The Small Business Stock Exchange Limited |
AFSA-G-NB-2021-0003 |
expired |
08-02-2018 |
Operating an Investment Crowdfunding Platform |
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| Index Dollar Limited |
AFSA-G-NB-2021-0002 |
expired |
08-02-2018 |
Operating an Exchange |
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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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| Enaqd Ltd. |
AFSA-G-LA-2021-0014 |
revoked by AFSA |
04-06-2021 |
Providing Money Services |
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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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| Senim Business Ltd. |
AFSA-G-LA-2019-0005 |
revoked by AFSA |
27-05-2019 |
Providing Money Services |
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| HWGC KZ Limited |
AFSA-G-LA-2023-0001 |
suspended |
24-01-2023 |
Dealing in Investments as Agent |
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| 4KZ Limited |
AFSA-G-LA-2019-0015 |
suspended by participant |
05-11-2019 |
Operating an Exchange |
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