Public Register
return
Search by type
|
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withdrawn (graduated) |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withdrawn (graduated) |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withdrawn (graduated) |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withdrawn (graduated) |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withdrawn (graduated) |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withdrawn (graduated) |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withdrawn (graduated) |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 |