| S1LK PAY Ltd. |
AFSA-G-LA-2019-0017 |
active |
29-10-2019 |
Providing Credit,Providing Money Services |
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| Eurasia Blockchain Fintech Group Limited |
AFSA-G-LA-2019-0009 |
active |
22-08-2019 |
Providing Custody,Operating a Digital Asset Trading Facility |
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| Eurasia Continental Financial Limited |
AFSA-G-LA-2020-0011 |
active |
07-06-2018 |
Arranging Deals in Investments,Accepting Deposits,Providing Credit,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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| Finnovate Limited Liability Partnership |
AFSA-G-LA-2020-0001 |
suspended by participant |
10-01-2020 |
Advising on a Credit Facility,Arranging a Credit Facility |
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| EIT DIGITAL ASSETS Ltd. |
AFSA-G-LA-2019-0015 |
suspended by participant |
05-11-2019 |
Operating an Exchange |
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| XP Invest Limited |
AFSA-G-LA-2019-0013 |
suspended by participant |
28-10-2019 |
Operating an Exchange |
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| Liebrock Capital Limited |
AFSA-G-LA-2019-0008 |
suspended by participant |
02-08-2019 |
Operating a Private Financing Platform |
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| Finclusion Limited |
AFSA-G-NB-2021-0001 |
suspended by participant |
08-02-2018 |
Providing Money Services,Operation of a payment system |
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| The Small Business Stock Exchange Limited |
AFSA-G-NB-2021-0003 |
suspended by participant |
08-02-2018 |
Operating an Investment Crowdfunding Platform |
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| Index Dollar Limited |
AFSA-G-NB-2021-0002 |
suspended by participant |
08-02-2018 |
Operating an Exchange |
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| Enaqd Ltd. |
AFSA-G-LA-2021-0014 |
withdrawn (graduated) |
04-06-2021 |
Providing Money Services |
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| LinkingPay Ltd. |
AFSA-G-LA-2020-0009 |
withdrawn (graduated) |
25-09-2020 |
Providing Money Services |
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| ePlata Eurasia Limited |
AFSA-G-LA-2019-0006 |
withdrawn (graduated) |
27-05-2019 |
Providing Money Services |
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| Robocash Ltd. |
AFSA-G-LA-2019-0001 |
withdrawn (graduated) |
18-03-2019 |
Operating a Loan Crowdfunding Platform |
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| Pyypl Kazakhstan Ltd. |
AFSA-G-LA-2019-0011 |
withdrawn (graduated) |
16-01-2019 |
Providing Money Services |
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| Paysend CEX Limited |
S-102018-008 |
withdrawn (graduated) |
11-10-2018 |
Providing Money Services |
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| SMB-Market Place Limited |
AFSA-G-LA-2019-0010 |
withdrawn (graduated) |
01-08-2018 |
Operating an Investment Crowdfunding Platform |
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| Ozara Finance Limited |
AFSA-G-LA-2019-0012 |
withdrawn (graduated) |
07-06-2018 |
Managing a Restricted Profit Sharing Investment Account,Providing Islamic Financing |
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