FinTech Lab Participants
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Company name
|
License Number
|
Status of the license
|
License issue date:
|
Ordered activities
|
Details
|
Biteeu Eurasia Ltd. |
AFSA-G-LA-2022-0003 |
active |
03-05-2022 |
Providing Custody |
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Biteeu Eurasia Ltd. |
AFSA-G-LA-2022-0004 |
active |
03-05-2022 |
Operating a Digital Asset Trading Facility |
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X100 Platforma Ltd. |
AFSA-G-LA-2021-0009 |
active |
28-04-2021 |
Operating a Loan Crowdfunding Platform |
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Bigone Investment Ltd. |
AFSA-G-LA-2023-0009 |
active |
09-11-2023 |
Operating a Digital Asset Trading Facility |
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BN KZ Technologies Limited |
AFSA-G-LA-2022-0008 |
active |
29-09-2022 |
Providing Custody |
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InvestRoom Ltd. |
AFSA-G-LA-2022-0005 |
active |
22-06-2022 |
Operating a Loan Crowdfunding Platform |
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Bigone Investment Ltd. |
AFSA-G-LA-2023-0008 |
active |
09-11-2023 |
Providing Custody |
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ATAIX Eurasia Ltd. |
AFSA-G-LA-2022-0001 |
active |
07-04-2022 |
Providing Custody |
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