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Company name License Number Status of the license License issue date: Ordered activities Details
Wahed Invest Limited AFSA-G-LA-2020-0004 expired 24-02-2020 Managing Investments show more
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 show more
Eurasia Blockchain Fintech Group Limited AFSA-G-LA-2019-0009 expired 22-08-2019 Providing Custody;Operating a Digital Asset Trading Facility show more
Xignal&MT Ltd. AFSA-G-LA-2021-0015 expired 29-06-2021 Providing Custody;Arranging Custody show more
Finclusion Limited AFSA-G-NB-2021-0001 expired 08-02-2018 Providing Money Services;Operation of a payment system show more
SafeGate Ltd. AFSA-G-LA-2020-0010 expired 24-11-2021 Providing Money Services show more
Crowdest Limited AFSA-G-LA-2021-0021 expired 24-12-2021 Operating a Loan Crowdfunding Platform show more
AgriRegistrar Ltd. AFSA-G-LA-2021-0020 expired 19-08-2021 Operating a Multilateral Trading Facility show more
Ziavest Investments Ltd. AFSA-G-LA-2020-0008 expired 25-09-2020 Dealing in Investments as Principal;Managing Investments;Advising on Investments show more
Xignal&MT Ltd. AFSA-G-LA-2021-0016 expired 29-06-2021 Operating a Digital Asset Trading Facility show more
Biteeu Eurasia Ltd. AFSA-G-LA-2022-0004 active 03-05-2022 Operating a Digital Asset Trading Facility show more
ATAIX Eurasia Ltd. AFSA-G-LA-2022-0001 active 07-04-2022 Providing Custody show more
ATAIX Eurasia Ltd. AFSA-G-LA-2022-0002 active 07-04-2022 Operating a Digital Asset Trading Facility show more
Biteeu Eurasia Ltd. AFSA-G-LA-2022-0003 active 03-05-2022 Providing Custody show more
Top Line Limited AFSA-G-LA-2022-0010 active 27-10-2022 Providing Custody show more
Bybit Limited AFSA-G-LA-2023-0003 active 07-06-2023 Providing Custody show more
Bybit Limited AFSA-G-LA-2023-0004 active 07-06-2023 Operating a Digital Asset Trading Facility show more
Delta DA Ltd. AFSA-G-LA-2021-0018 active 13-07-2021 Providing Custody show more
BN KZ Technologies Limited AFSA-G-LA-2022-0009 active 29-09-2022 Operating a Digital Asset Trading Facility show more
ADVANCED PAYMENT SOLUTIONS Ltd. AFSA-G-LA-2021-0017 active 12-07-2021 Providing Money Services;Dealing in Investments as Agent;Arranging Deals in Investments show more
X100 Platforma Ltd. AFSA-G-LA-2021-0009 active 28-04-2021 Operating a Loan Crowdfunding Platform show more
Pyypl Kazakhstan Ltd. AFSA-G-LA-2023-0005 active 27-07-2023 Providing Money Services show more
Top Line Limited AFSA-G-LA-2022-0011 active 27-10-2022 Operating a Digital Asset Trading Facility show more
Delta DA Ltd. AFSA-G-LA-2021-0019 active 13-07-2021 Operating a Digital Asset Trading Facility show more
Bigone Investment Ltd. AFSA-G-LA-2023-0009 active 09-11-2023 Operating a Digital Asset Trading Facility show more