FinTech Lab Participants

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Company name License Number Status of the license License issue date: Ordered activities Details
iKapitalist Ltd. AFSA-G-LA-2020-0002 withdrawn (graduated) 06-01-2021 Operating a Loan Crowdfunding Platform;Operating an Investment Crowdfunding Platform show more
LinkingPay Ltd. AFSA-G-LA-2020-0009 withdrawn (graduated) 25-09-2020 Providing Money Services show more
Collect & Pay Ltd. AFSA-G-LA-2020-0005 withdrawn (graduated) 24-04-2020 Providing Money Services show more
S1LK PAY Ltd. AFSA-G-LA-2019-0017 withdrawn (graduated) 20-02-2020 Providing Money Services;Providing Credit show more
ePlata Eurasia Limited AFSA-G-LA-2019-0006 withdrawn (graduated) 27-05-2019 Providing Money Services show more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 AFSA-G-LA-2019-0001 withdrawn (graduated) 18-03-2019 Operating a Loan Crowdfunding Platform show more
SMB-Market Place Limited AFSA-G-LA-2019-0010 withdrawn (graduated) 01-08-2018 Operating an Investment Crowdfunding Platform show more
Ozara Finance Limited AFSA-G-LA-2019-0012 withdrawn (graduated) 07-06-2018 Managing a Restricted Profit Sharing Investment Account;Providing Islamic Financing show more