FinTech Lab Participants
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Company name
License Number
Status of the license
License issue date:
Ordered activities
Details
SkyBridge Digital Finance Ltd.
AFSA-G-LA-2023-0006
active
18-10-2023
Dealing in Investments as Agent;Advising on Investments;Arranging Deals in Investments;Dealing in Investments as Principal (as a matched principal);Managing Investments;Managing a Collective Investment Scheme
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Paidax Limited
AFSA-G-LA-2023-0007
active
07-11-2023
Dealing in Investments as Agent;Dealing in Investments as Principal (as a matched principal)
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Bigone Investment Ltd.
AFSA-G-LA-2023-0008
active
09-11-2023
Providing Custody
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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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Finclusion Limited
AFSA-G-NB-2021-0001
expired
08-02-2018
Providing Money Services;Operation of a payment system
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Index Dollar Limited
AFSA-G-NB-2021-0002
expired
08-02-2018
Operating an Exchange
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The Small Business Stock Exchange Limited
AFSA-G-NB-2021-0003
expired
08-02-2018
Operating an Investment Crowdfunding Platform
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Paysend CEX Limited
S-102018-008
expired
11-10-2018
Providing Money Services
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